fraud

Court convicts corps member for $150 fraud

Court convicts corps member for $150 fraud

A Federal High Court sitting in Enugu has convicted a serving National Youth Service Corps member to one-month imprisonment for…

5 years ago

Massive fraud rocks NDLEA over recruitment

Concerned officers of the National Drug Law Enforcement Agency (NDLEA) have called for the immediate arrest of the agency’s Director…

5 years ago

US Dept. of Justice arrests, jail Nigerian man over $1m scam

Mr Olumide Ogunremi who lived in the Newark city in the United States and runs a computer hacking and identity…

5 years ago

How female banker stole customer’s BVN, withdrew N3.4m from account

A female banker Gladys Udia, has been docked in Port Harcourt, Rivers State, charged with seven-counts of conspiracy, stealing, forgery…

5 years ago

Man impersonates police commissioner, defrauds senator of N1.8m

The Zamfara States’s Police Public Relations Officer, SP Mohammed Shehu in a news brief Wednesday announced the police have arrested…

5 years ago

FBI arrests another batch of Nigerians over alleged credit card scam (See list)

Reports reaching our news desk have it that the US Federal Bureau of Investigation (FBI) has announced the arrest another…

5 years ago

BREAKING: United States FBI arrests another 22 Nigerian credit card fraudsters in New Jersey (See List)

The United States FBI Arrests Another 22 Nigerian Credit Card Fraudsters In New Jersey, US. The full list of those…

5 years ago

Global Company shuts operations in Nigeria over fraudulent activities

Barely 24 hours the Federal Bureau of Investigation (FBI), arrested 80 Nigerians for fraudulent activities, a global firm, Dynamics Intelligence,…

5 years ago

Ayodeji: Nigerian jailed four years over $8.3 million fraud in U.S

A Nigerian man has been sentenced to four years in prison for defrauding the United States government up to $8.3…

5 years ago