Fraud
Olamide Bakare: Nigerian Bags 4-Year Jail Term in US for COVID-19 Fraud
A Nigerian national, Olamide Yusuf Bakare has bagged four years and nine months jail term in the United States (US) for fraudulent acts...
Tapre Timine
Alleged Fraud: EFCC Declares Ex-lawmaker, Chuma Nzeribe, Wanted
Former member of the House of Representatives, Chief Chuma Nzeribe, has been declared wanted by the Economic and Financial Crimes Commission, EFCC. The...
Tare Magbei
Offa Poly Student Bags One-Year Jail Term For Cyber Crime
Olaleye Rosheed, a 21-year-old student of Federal Polytechnic, Offa, Kwara State, was on Thursday September 2, 2021 sentenced to twelve months in prison...
Tare Magbei
Corps member Jailed for Internet Fraud in Kwara
A corps member identified as Adetuberu Christopher Adetoyese, has been sentenced to two years imprisonment for internet related fraud offences by a Kwara...
Juliet Amaka
US Jails Nigeria Hacker For Multimillion Dollar Theft
Bamidele Muraina, 35, of Oyo, Nigeria, was sentenced to five years and ten months in prison followed by three years of supervised release....
Pastor, Wife Declared Wanted By EFCC Speaks
A Nigerian pastor identified as Onyinmiebi and his wife Beatrice Bribena who were declared wanted by the Economic and Financial Crimes Commission, (EFCC)...
Tare Magbei
US Court to Sentence Hushpuppi September 21
The United States Attorney’s Office for Central District of California, Los Angeles, has confirmed that alleged international Internet fraudster, Ramon Abbas, aka, Hushpuppi,...
Juliet Amaka
Police Nab Herbalist for Duping Client of N10m
Ekiti State Police Command from Anti-Fraud Unit at Aramoko has nabbed a certain herbalist, Nurudeen Ibrahim including 29 other suspects over rape and...
Tapre Timine
US Court Postpones Sentencing Of Hushpuppi Again
The U. S. Central District Court in California has again postponed the sentencing Ramon Abass, popularly known as Hushpuppi. Hushpuppi was charged with...
Tare Magbei
