All posts tagged "Fraud"
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News
U.S.-Based Nigerian Pastor Arrested By FBI Over Multimillion-Dollar Fraud
February 20, 2025The FBI has detained Nigerian Pastor Edward Abiodun Oluwasanmi for allegedly conspiring with Oba Joseph Oloyede,...
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Nigerian Arrested For Multi-Million Dollar Fraud In South Africa
February 13, 2025South African officials have detained a Nigerian individual suspected of running a sophisticated fraud scheme that...
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29 Chinese, 10 Filipinos, Others Arrested For Internet Fraud In Lagos
February 3, 2025The Economic and Financial Crimes Commission, or EFCC, Lagos Zonal Directorate charged 29 Chinese, 10 Filipinos,...
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Kenyan Arrested For Defrauding Nigerian
January 24, 2025Detectives in Kenya have apprehended a member of a crime syndicate that scammed a Nigerian national...
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Fake Spiritualist Sentenced To One Year Imprisonment
January 16, 2025Judge Mahmud Abdulgafar of the Kwara State High Court, which is located in the state capital...
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Billionaire Internet Fraudster’ Sentenced To Two Years Imprisonment In Abuja
January 9, 2025Chima Hyginus Nkwocha, also known as “Young Billionaire,” was found guilty of money laundering and impersonation...
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Three Nigerian Men Arrested For Duping Indian Woman
December 8, 2024Three Nigerian men were detained by cybercrime police in Vadodara, India, for defrauding a woman of...
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Dismissed Soldier Arrested For Defrauding Job Applicants In Bauchi
September 17, 2024Aliyu Adamu, a dismissed soldier, has been detained by the Bauchi State Police Command for scamming...
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Nigerian Sentenced To Nearly 12 Years For $200K Fraud In US
September 12, 2024A Nigerian national was convicted of participating in an attempt to use fraudulent digital transfers to...
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Fake Lecturers Arrested For Selling Books To 100-Level Students
July 28, 2024Security personnel at Bayero University in Kano have taken two guys into custody after they pretended...
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