Tag: Fraud

A United States Central District Court in California has again, postponed the sentencing of alleged fraudster, Ramon Abbas, popularly known ...

The Economic and Financial Crimes Commission (EFCC) says Aisha Wakil, better known as ‘Mama Boko Haram’, has been sent to ...

Two suspected fraudsters, Rotimi Fisher and Sherif Adebayo, have been arrested by the police for allegedly defrauding a 23-year-old girl ...

The presiding pastor of the Power of the Holy Ghost Evangelical Ministry in Lagos, Prophet Cletus Ilongwo, has been sentenced ...

A Nigerian national identified as Akne Benjamin and his female accomplice have been arrested in India for allegedly duping people ...

The Economic and Financial Crimes Commission, EFCC, has arraigned Dr. John Abebe, the younger brother of a former First Lady, ...

Nigerian man identified as Jerome Balla aka Sunday Dumka, has been arrested for allegedly duping a 64-year-old retired Aeronautics engineer ...

The operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested a suspected fraudster, ...

41-year-old Nigerian man identified as Kosorachi Amadi, has been arrested alongside three accomplices for allegedly duping a woman of more ...

A Nigerian man, Chidozie Collins Obasi, has been indicted with one count of conspiracy to commit mail and wire fraud, ...