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Fraudster
Fraudster
US to deport convicted Nigerian fraudster after jail term
By Bolaji Ogungbemi | | 0 Comments |
The United States Department of Justice has said that after
Fraudster duped me twice through fake alerts, says PoS operator
By Bolaji Ogungbemi | | 0 Comments |
A Point of Sale operator who plies her trade on
Notorious internet crime fraudster to spend 235 years imprison for N525million fraud
By Bolaji Ogungbemi | | 0 Comments |
The Calabar Division of the Court of Appeal has upheld
Lagos court convicts ex-banker for defrauding customers, N50,000
By Bolaji Ogungbemi | | 0 Comments |
A Magistrate’s Court sitting at Ebute Metta, Lagos State, has
Police arraign Lagos man over alleged $42,500 fraud
By Bolaji Ogungbemi | | 0 Comments |
Nigerian police have arraigned a 39-year-old man, Oluseyi Olatunbosun, before
Bizman land in prison over alleged N11m fraud
By Bolaji Ogungbemi | | 0 Comments |
A businessman, Olaitan Aina, who allegedly received the sum of
Alfa, herbalist defraud power-hungry Ekiti politician of N24m
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC) on Tuesday said
Abuja based fraudster jailed one year for defrauding American woman
By Bolaji Ogungbemi | | 0 Comments |
A fraudster, Ahmed Abubakar, has been sentenced to one-year imprisonment
Alaka: Lawyer’s absence stalls N675m spiritual cleansing fraud trial
By Bolaji Ogungbemi | | 0 Comments |
The trial of a suspected fraudster, Abayomi Alaka, on Thursday,
Land owner allegedly defrauds UNILAG lecturer of N6m, reports victim to police
By Bolaji Ogungbemi | | 0 Comments |
A lecturer at the University of Lagos, Tunde Folorunsho, has
Ex-NIMET official, Gambo, defrauds 121 jobseekers, builds house in Bauchi village
By Bolaji Ogungbemi | | 0 Comments |
A former official of the Nigerian Meteorological Agency, Hamza Gambo,
Rivers property firm manager, Kelly Nwogu, remanded for allegedly defrauding 1,000 clients
By Bolaji Ogungbemi | | 0 Comments |
A Federal High Court in Port Harcourt, Rivers State, has
How property agent tried to cheat me, take advantage of my disability – Tiamiyu, Oyo civil servant with hearing impairment
By Bolaji Ogungbemi | | 0 Comments |
Adebayo Tiamiyu is a civil servant with the Ministry of
Court fixes date for ex-gov’s N29bn fraud trial, fraudster jailed 15 years
By Bolaji Ogungbemi | | 0 Comments |
A Federal High Court sitting in Abuja has ruled that
Subscribers narrate encounters with fake developers, estate agents
By Bolaji Ogungbemi | | 0 Comments |
Nigerians have taken to social media to share their personal
Developer allegedly defrauds 100 prospective Lagos tenants of N500m
By Bolaji Ogungbemi | | 0 Comments |
• Some of the victims at the house; payment receipts
EFCC breaks into Lagos hotel, arrests 30 in Parktonian Hotel over fraud
By Bolaji Ogungbemi | | 0 Comments |
No fewer than 30 suspects have been arrested by operatives
EFCC nabs two for alleged N768.5m fraud
By Bolaji Ogungbemi | | 0 Comments |
Operatives of the Lagos zonal office of the Economic and
Kwara, Sokoto courts jail corper, Facebook fraudster for love scams
By Bolaji Ogungbemi | | 0 Comments |
A member of the National Youth Service Corps serving in
EFCC delivers recovered ¥370,000, $1,800 to Japanese fraud victim
By Editor | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC) has handed over
Forex trader land in jail for defrauding investors of N17.4m, $6,300
By Editor | | 0 Comments |
YaniyangA self-acclaimed foreign exchange trader, Nanpan Yaniyang, has been remanded
Man forfeits property, bags two years jail for defrauding US state of $8,000
By Editor | | 0 Comments |
The Federal High Court in Kaduna has sentenced Collins Samuel
How Fraudsters Engaged Me With Paper Notes For Goods Worth N497, 000 — Businessman
By Editor | | 0 Comments |
A businessman, David Maduka, who deals in the sales of
Cleric defrauds follower of N4.3m for charm sacrifices
By Editor | | 0 Comments |
The police have brought before the Lagos State Magistrates’ Court
Court jailed man to five years imprisonment for defrauding bank
By Editor | | 0 Comments |
File copy A Federal High Court sitting in Jos, Plateau
Court orders convict to forfeit car, iPhone X, pay N1m fine
By Editor | | 0 Comments |
Court A Federal Capital Territory High (FCT) Court sitting in
DSS parades alleged fraudster who breached Aso Villa security
By Editor | | 0 Comments |
A middle aged woman, Amina Mohammed also known as Justina
Suspected fraudster in Imo arrested by NSCDC
By Editor | | 0 Comments |
NSCDC The Imo State Command of the Nigeria Security and
Money doubling fraudster arrested for scamming victim of N.4m in Ogun
By Editor | | 0 Comments |
The Ogun State Police Command of the Nigeria Police Service