Tag: SCAM
Police arrest Bala Mohammed’s impersonator over N37m hajj slots scam
Police in Bauchi have arrested a suspect for
impersonating Bauchi State Governor, Bala Mohammed, and defrauding members of
the public of the sum of N37 million...
RRS arrests five suspected real estate scammers using Jiji
Five suspected members of a real estate scam gang, who were reportedly about to lease out a duplex in Lagos State, were on Wednesday...
Nigerian charged for dating scam in South Africa
South African authorities have charged a Nigerian, Christiano
Ogbeinfun, with fraud and money laundering allegedly executed through an online
dating scam.
Mr Ogbeinfun, 48, appeared briefly in...
Imo IGR is shrouded in scam – Ihedioha
Imo State Governor, Emeka Ihedioha, has said that the internally
generated revenue (IGR) system in the state is shrouded in scam.
Mr Ihedioha said on Tuesday...
FCMB manager, accomplice defrauded me of N210m, businessman tells court
A businessman, Idris
Mohammed, on Friday told a Zuba Upper Area Court Abuja, that a First City
Monument Bank (FCMB) manager, Lukman Bada, and his accomplice,...
Ajudua defrauded me of $8.4m despite swearing with his son’s life...
Former chief of army staff, Lt.-Gen. Ishaya Bamaiyi, on Friday told an Ikeja High Court that serial scammer, Fred Ajudua, defrauded him in spite...
Nigerian arrested in India for duping retired government official of N15m
A Nigerian identified as Arthur Okeke has been arrested India for allegedly duping a retired government official of over Rs 35 lakh (equivalent of...
Lagos trader ‘defrauds’ man of N900,000 over Oman visa
A 38-year-old trader, Amarachi Ogbuehi, has
been arraigned in an Ikeja Magistrates’ Court, Lagos for allegedly obtaining
N900,000 under the guise of securing an Oman visa...
Nigerian woman convicted of defrauding US lawyer in real estate scam
A Nigerian woman, Gloria Okolie, was on Wednesday
convicted by a federal jury in US District Court, Georgia for conspiring to commit
money laundering.
Okolie was part...
Man jailed for defrauding American of $500 in dating scam
Federal High Court in Port Harcourt, Rivers State, has convicted a man, Uchenna Nwosu, for defrauding an American, Carmen Alvarez, of $500.
Justice I. M....