Nigerian man poses as German woman on social media, allegedly dupes retired Indian engineer of N131m
The Special Task Force in Uttar Pradesh, India has arrested a Nigerian man who allegedly duped a 64-year-old retired Aeronautics engineer of ...
Tag: fraud
EFCC re-arraigns Alao-Akala, 2 others for alleged N11.5bn fraud
The Economic and Financial Crimes Commission on Monday re-arraigned a former governor of Oyo State, Adebayo Alao-Akala, and two others ...
EFCC charges senator’s son with N92m fraud
The Economic and Financial Crimes Commission will on Wednesday (today) arraign Mohammed Adamu, the son of the ex-Nasarawa State governor ...
EFCC arrests 7 MAPOLY students over internet fraud
The Economic and Financial Crimes Commission (EFCC) Lagos zonal office has arrested seven National Diploma (ND) students of the Moshood ...
US court dismisses fraud case against Dammy Krane
A US court has dismissed the charges of credit card forgery, armed conspiracy and grand theft filed against Nigerian singer, ...
2 MTN employees, 3 bankers, 6 others arrested over ₦150 million subscribers’ fraud
Operatives of the Police’ Special Fraud Unit (PSFU) Ikoyi, Lagos State, have arrested two employees of telecommunications firm, MTN, three ...
Nigerian fraudster ordered to refund $930 million
Fawaz Olanrewaju Animasaun, a 27-year-old Nigerian has been ordered to repay the sum of $930 million he obtained illegally through ...
Dammy Krane released on bail
Nigerian pop singer Dammy Krane has been released from jail after fulfilling his bail conditions of $7,500 and is expected ...
Dammy Krane: My son is innocent, promoter booked his flight with stolen card – Mother
Mother of Nigerian singer, Dammy Krane, Elizabeth Adeola Oshodi, has insisted that her son is innocent of the allegation of ...