Tag: SCAM
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....
Ali Baba posts video of US hotel without room 419
Foremost Nigerian comedian, Ali Baba, on Friday posted the video of a hotel in Maryland, USA with no room numbered 419.
Capturing the numbers on...
$9.5m FIFA grant: Produce charge against Pinnick, court tells NFF
Justice Peter Affen of FCT High Court, Maitama, on Tuesday ordered the Nigeria Football Federation (NFF) to produce a copy of the Magistrates’ charge...
Nine Nigerians arrested in US over $3.5m fraud
Nine Nigerians have been arrested in three states of the United States over allegations of fraud.
Attorney for the Southern District of New York, Geoffrey...
Man dupes LASU students of N785,000 in forex deal
A
35-year-old man, Cletus Iyohah, has been arraigned before a Badagry
Magistrates’ Court in Lagos State for allegedly obtaining N785, 000 under false
pretence from five students...
Man scams lady with promises of Brazilian hair weave-ons
The
police have arraigned a man, Nna Peter, in a Karmo Grade I Area Court, Abuja for
allegedly hypnotising a business woman and stealing N540, 000.
Mr...