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Nigerian ex-footballer, wife held for fraud in India
A Nigerian ex-footballer, who is a former State-level football player, and his Indian wife were arrested on Monday in India […]
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fraud
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in NEWSNigerian man uses 16 phones to mastermind $3m scam from detention centre
A 43-year-old Nigerian man identified as Fisayo Oluwafemi, who is said to be the kingpin of a four-person strong crime syndicate, has […]
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in NEWSProphet defrauds widow of N18million, threatens to kill her
A prophet with the Celestial Church of Christ, Alfa and Omega parish, Cotonou, Republic of Benin, Peter Onunuju, has been […]
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in NEWSPastor, fake Soldier arrested over N118 Million fraud
A Pastor identified as Peter Ononuju, has been arrested and paraded by the Anti-Fraud Unit of the Force Criminal Investigations and […]
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in NEWSHomeless man sues couple who raised $400K to help him
A homeless man is suing a US couple who raised more than $400,000 to help him, alleging they used the […]
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in NEWSFraudster abducts Facebook female friend in Lagos
A suspected fraudster has been arrested for abducting his Facebook female friend. 26-year-old Jide Ajayi, was arrested by operatives of […]
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in NEWSNigerian man and his girlfriend arrested in India for duping job applicants
A Nigerian man identified as Imasaun Henry Omorogby, has been arrested in India alongside his girlfriend, Sheela Dey for duping job applicants. […]
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in NEWS19 Nigerians arrested for fraud in Kenya
Detectives in Kenya, have arrested 19 Nigerians living in Umoja, Kasarani and Roysambu Estates within Nairobi for engaging in electronic fraud targeting […]
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in NEWSProprietress accused of unleashing dogs on her bursar who she claimed committed fraud
In an act of brutality and inhumanity, a proprietress in Edo state has been accused of unleashing her dogs on […]
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in NEWSDismissed US soldier nabbed in Owerri for defrauding visa seekers
A dismissed US soldier identified as Garrick Slacks, has been arrested by operatives of the Federal Special Anti-Robbery Squad in the […]
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in NEWSNigerian man Emeka Ndukwu jailed in U.S for email scam
Emeka Ndukwu, a 46-year-old Nigerian-American who according to the Federal Bureau of Investigation (FBI), in a statement, tricked seven companies in […]
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in NEWSNigerian sentenced to 14 years in US Prison for leading fraud ring
A Nigerian man identified as Ochuko Sylvester Eruotor has been sentenced to 14 years in a US Prison, after he was […]
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