Tag: fraud

A Nigerian national, Odulfus Uche Onuma, has been arrested in Mumbai for allegedly defrauding a businesswoman of Rs 3.5 lakh ...

Jude Okoye fraud charge mount as EFCC arraigns him on new allegations of stealing over $1 million and £34,000, adding ...

Nigerian pastor Edward Oluwasanmi and monarch Joseph Oloyede face U.S. fraud charges for a $4.2M COVID-19 relief scam, FBI confirms ...

Sterling Bank staff and accomplices face court over a N1.25 billion fraud involving hacking and money laundering. Trial set for ...

The ICPC arraigned Aishatu Abdullahi and Rahila Ghaji of the National Boundary Commission on fraud charges, alleging forgery and conspiracy ...

Charlie Javice, Forbes 30 Under 30, faces 110 years for fraud after selling fake success to JP Morgan for $175M ...

A Lagos court issues a bench warrant for former AMCON MD Ahmed Kuru over his alleged involvement in N76bn fraud, ...

An Ekiti auto dealer tracked down a fraudster in a $19,000 scam using clever tactics and teamwork, leading to the ...

Ghanaian chef, Ebenezer Smith, popularly known as Millennium Chef Smith, has been detained at the La Police Station for allegedly ...

A 46-year-old Nigerian man, Darlington Akporugo, and his 35-year-old fiancée, Jasmin Sood, have been arrested for fraud in Houston, Texas. ...