Romance Scam: Nigerian Footballer Sunday Eboh Charged With Money Laundering In Malta
One of Malta's most prolific Nigerian footballers, Sunday Eboh, and four others have been accused of scamming an elderly Maltese ...
Tag: Romance Scam
Lecturer pleads guilty to romance scam in Kwara
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a lecturer of the Kwara State College of Health Technology, ...
Nigerian man arrested for romance scam in India
37-year-old Nigerian man identified as Chijioke has been arrested in India for being the leader of a crime gang which ...
3 Nigerian Nationals make ‘bad history’ in Ireland over romance scam
Three Nigerian men named Rasak Sanni Sadu, Omawale Olamide Owalabi and Samson Ajayi have been declared the first people in ...
UNILORIN student to clear drainage for 3 months over romance scam
Justice Sikiru Oyinloye of the Kwara State High Court, sitting in Ilorin has convicted and sentenced a 400 Level undergraduate ...
EFCC returns $4,040 to Brazilian victim of internet fraud
The receipt of the sum of $4,040 which was recovered by the Port Harcourt Zonal Office of the Economic and ...
PHOTOS: EFCC arrests 6 suspected internet fraudsters in Abuja
Six suspected internet fraudsters have been arrested by the Economic and Financial Crimes Commission (EFCC) on September 30 over internet ...
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