Tag: suspected fraudster
EFCC arrests 20 internet fraud suspects in Kwara
In an effort to combat the increasing prevalence of internet-related fraudulent activities, particularly among young individuals, the Ilorin Zonal Command ...
$382,000 Bitcoin Scam: How Suspected Fraudster Duped Victims In 13 Countries
Eze Harrison Arinze's first prosecution witness has described to Justice J. K. Omotosho of the Federal High Court in Abuja ...
Nasarawa: Fraudster arrested for duping job seekers of N9m
A suspected fraudster, Abdulkadir Ibrahim, has been arrested by the police for defrauding job seekers of huge sum of money ...
Fraudster arrested for swindling Lagosians with fake money inside boot
A 34-year-old suspected fraudster, Emmanuel Rolland, has been arrested by the police for defrauding unsuspecting members of the public of ...
Rivers: Suspected fraudster arrested for ATM card swap, N640,000 withdrawal
23-year-old Promise Dogoh, who “specialized” in swapping cards at several Automated teller machines, ATM points and steal money from bank ...
Police arrest fraudster for defrauding PoS operators in Jigawa
27-year-old suspected fraudster, Mohd A Mohd, has been arrested by the police for defrauding PoS operators in Jigawa State. The ...
Kano: Suspected female fraudster arrested for posing as bank staff to swap cards at ATM points
A suspected fraudster, Osasi Chinozom Juliet, who specialises in swapping people's Automated Teller Machine, ATM cards at ATM points has ...
US Mission reacts as EFCC arrest suspect on FBI wanted list, Igwilo
The US Mission in Nigeria has commended the Economic and Financial Crimes Commission, EFCC, over the arrest of suspected fraudster, ...
Suspect arrested for luring man in guise of giving him role in Hausa movie, then robbed and slit his throat
Suspected fraudster, Abubakar Jibril, has been arrested by the police for armed robbery and attempted culpable homicide in Kano state. ...
EFCC arrests suspected fake lawyer who came to bail fraud suspect
A suspected fake lawyer, Adekola Adekeye has been arrested by operatives of the Economic and Financial Crimes Commission in Lagos ...
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