All posts tagged "Fraud"

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Bandits Disguise As EFCC Officials To Abduct Hotel Guests In Niger

Suspected bandits disguised themselves as Economic and Financial Crimes Commission (EFCC) investigators and abducted ten individuals...

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U.S.-Based Nigerian Pastor Arrested By FBI Over Multimillion-Dollar Fraud

The 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

South 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

The Economic and Financial Crimes Commission, or EFCC, Lagos Zonal Directorate charged 29 Chinese, 10 Filipinos,...

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Kenyan Arrested For Defrauding Nigerian

Detectives 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

Judge 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

Chima 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

Three 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

Aliyu 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

A Nigerian national was convicted of participating in an attempt to use fraudulent digital transfers to...