Tag: Fraud

Godswill Akpabio, the former Minister of Niger Delta Affairs, has been summoned for questioning by the Economic and Financial Crimes ...

Two Nigerian nationals, Chife Monday, 27, and Igwemma James, 33, have been arrested by the Delhi Police for allegedly making ...

A Nigerian national, Kennedy Atinse, has been remanded for allegedly duping a Kenyan businesswoman, Esther Wanjiku Kamau, of over one ...

A Nigerian national, Esowanne Emeka, and his two aides, Edward Pradhan and Chetan Nimbu, have been arrested by the Lucknow ...

A Nigerian national identified as Ignatius Ngosine, has been arrested in Delhi, India, for allegedly duping a woman of Rs ...

A fake official of the Department of State Services, DSS, Ebenezer Adefehinti, has been remanded in prison for allegedly defrauding ...

A total of 21 suspected internet fraudsters have been arrested by the Economic and Financial Crimes Commission, EFCC. The suspects, ...

A Nigerian woman has been arrested by the police at OR Tambo International Airport in Johannesburg, South Africa after 5 ...

The Auditor General for Local Government, Yobe State, Alhaji Idris Yahaya, has been sentenced to five years imprisonment for fraud. ...

Two Nigerians identified as, Alex, 30, and Ibeh, 45, have been arrested by the police in India for allegedly cheating ...