Fraudsters

Customs in Kaduna Airport, Arrest Man with $375,000 [Photos]

Nigeria Man Steals $340K From 17 U.S. States

June 25, 2021 Gistlover Stella 0

IT staff of Pan Ocean Oil Corporation Nigeria Limited Chukwuemeka Onyegbula, has been indicted in the U.S. State of Washington for wire fraud and identity theft. Authorities said he and his co-conspirators filed false claims

NDDC Management Issued warrant of arrest for N6.2b Palliative Fraud

March 15, 2021 Rhoda Gistlover 0

The Nigeria Senate has reiterated its determination in line with the legislative process to ensure that public servants are accountable for their actions. It could be recalled that the Senate Committee on Ethics, Privileges and

2 Nigerians Arrested For Posing As Singer Bruno Mars to Scam Lady

February 11, 2021 Gistlover Stella 0

2 Nigerians Arrested For Posing As Singer Bruno Mars to Scam Lady. Some unprofessional Nigerian duo scammers, identified as Chinwendu Azuonwu and Basil Amadi, 29, have been arrested for scamming a 63-year-old Texas woman of

Indian Police Arrest Three Nigerians for Cyber Fraud

January 29, 2021 Gistlover Stella 0

Indian Police Arrest Three Nigerians for Cyber Fraud. It has been reported that some Nigerian fraudsters have been apprehended in India by the Indian police, SaharaReporters reports. When a 30-year-old hotel manager from Chembur, who

Invictus Obi Bags 10-Years in US Prison for $11 Million Fraud

Court Orders Final Forfeiture of N235m from Invictus CEO

December 3, 2020 Gistlover Stella 0

Court Orders Final Forfeiture of N235m from Invictus CEO. Invictus Obi Pleaded Guilty to N4.2bn Fraud, To Spend 20 Years in Jail The sum of N235,451,969 traced to the account of Obinwanne Okeke has been

#EFCC: 3 Suspected Internet Fraudsters Arrested In Abuja

September 7, 2020 Sylvester Gistlover 0

The Abuja zonal office of the Economic and Financial Crimes Commission, (EFCC), has arrested three suspected internet fraudsters, popularly known as ‘Yahoo Boys’, in the Federal Capital Territory (FCT), for their alleged involvement in romance