Tag: Fraud

US-Based Nigerian Bags 12 Years Jail Term For $200,000 Fraud

Nigerian man, Christopher Agbaje has been handed a 12 year jail term for his involvement in fraud Christopher, alongside an complice were said to have suped a law firm in…

HushPuppi: All The Latest Evidence Pointing Against Abba Kyari

Deputy Commissioner of Police, DCP Abba Kyari, who is currently deep in controversy, has deleted his Facebook post. The post contained his side of the story on his interaction with…

Police Arrest 26 Nigerian Internet Fraudsters in Ghana, Recovers 31 Laptops, Other Items

26 Nigerians have been reportedly arrested in Ghana for their alleged involvement in internet fraud. According to a report by Okay FM's Jacob Kubi, the Deputy Police Commander, Amaning Oduro,…

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11 Nigerian Nationals Arrested Over Facebook Scam In Bangladesh

The Dhaka Metropolitan Police in Bangladesh has arrested 11 Nigerian nationals for their alleged involvement in a Facebook scam. They were arrested alongside one Bangladeshi for obtaining money from people…

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Court Sentence KWASU Student To Three Years Imprisonment For Fraud

A student of Kwara State University has been sentenced to prison on counts of fraud. The student, identified as Aderibigbe Sheu was apprehended by the Illorin Zonal Command of the…

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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 State High Court sitting in Ilorin. Christopher…

BREAKING: Hushpuppi Sentenced To 11 Years In Prison

Popular Nigerian socialite and internet sensation, Ramon Abbas, better known as Hushpuppi has been sentenced to 11 years in jail by the United States Central District Court in California over…

N480m Fraud: Police Declare CEO Chinmark Group, Ijiomah Marksman Wanted

The Nigeria Police Force, has declared the Chief Executive Officer of Chinmark Group, Ijiomah Marksman Chinedu, wanted for alleged investment fraud. The embattled businessman is expected to appear before the…

EFCC Arrests 33 Internet Fraudsters, Recovers Fake Dollars In Port Harcourt

Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt division have secured the arrest of 33 suspected Internet fraudsters. The agency, in a statement released on Wednesday, October…

23-Year-Old Nigerian Arrested For Duping Trader N28m in India

Nigerian Arrested For Fraud in India A 23-year-old Nigerian has been arrested for his indulgence in fraud in India. The Nigerian national was arrested for duping a trader of over…

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