Tag: FRAUD
American sent to Kirikiri for allegedly defrauding three Nigerians of $565,000
An Ikeja High Court in Lagos State on Thursday remanded an American citizen, Marco Ramirez, at the Kirikiri Maximum Prison for allegedly defrauding three...
Seven fake credit cards found on Dammy Krane – Report
Seven fake credit cards were found in the pockets of Nigerian singer, Dammy Krane, when he was arrested at Opa-locka Executive Airport in Miami...
Nigerian doctor jailed in UK over £70,000 NHS fraud
A Nigerian doctor was on Tuesday jailed in the UK for failing to pay back more than £70,000 he swindled from the NHS.
Gynaecologist Dr...
Dammy Krane unfollows everybody on Instagram
Nigerian singer, Dammy Krane, has unfollowed everybody on Instagram a day after releasing a video to apologise for his arrest in the US over...
2 Nigerians charged, another wanted in Canada over $10M fraud
Police in Toronto, Canada have arrested two men of Nigerian origin, and are looking for a third, after they allegedly broke up a massive...
EFCC docks church elder for allegedly duping pastor N10m
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned an Onitsha based businessman, Chris Onyebuchi, alongside his company, Tellers International Limited, before Justice...
Seun Egbegbe granted N5m bail
Disgraced Lagos socialite, Seun Egbegbe, and one Oyekan Ayomide who are both standing trial for allegedly defrauding some bureau de change operatives have been...
Nigerian scammers target Indians with fake cancer cures, herbal seeds
Authorities in India have warned of new tactics by Nigerian scammers who dupe people online on the pretext of partnering with MNCs (multinational companies),...
Fraud: Seun Egbegbe brought to court in handcuffs, remanded in Ikoyi...
Ebony Film boss, Olajide Oluwaseun Kareem, alias Seun Egbegbe, was on Friday arraigned before the Federal High Court in Lagos for allegedly defrauding 33...
How Seun Egbegbe attempted to dupe BDC operators of N6.3m –Police
The Lagos State Police Public Relations Officer, Dolapo Badmos, on Thursday confirmed that movie producer, Seun Egbegbe, was arrested for an alleged $12,000 (equivalent...