Tag: Alleged fraudster
Man posing as NYSC member to defraud parents, students arrested in Abuja
The FCT corps commandant further said that investigations also revealed that he also collected money from some parents for the…
Notorious Lagos female fraudster nabbed for N105m rent, rice scam
She was alleged to have collected various sums of money from accommodation seekers who believed they were securing rental units…
Police nab suspect wanted for over N1bn scam at Lagos Airport
Police listed the fraud committed by the suspect to include deceiving a 47-year-old female victim in the US, into transferring…
Fake Army officer busted after defrauding family of retirement funds in Ondo
Upon arrest, the suspect confessed to the fraudulent act and disclosed that he had been discharged from the Nigerian Army…
Abuja TikTok fraudster Oluyide Mide jailed
According to the charge, Mide fraudulently impersonated one Crystal via www.tiktok.com and obtained the sum of 500 dollars from the…
Nigerian internet fraudster who presented self as U.S lady Sandra Brooks jailed
During the investigation, one Samsung Galaxy S9, one HP laptop, one Samsung tab and a Mercedes Benz C300 2008 car…
Maiduguri man Gilbert Omorogbe jailed for employment fraud
Omorogbe was arraigned by the Economic and Financial Crimes Commission, EFCC, on a one- count charge bordering on criminal misappropriation…
They were not abducted- EFCC confirms arrest of 11 people in Niger hotel
A report had earlier indicated that the 11 mem were abducted late in the night by gunmen who disguised as…
Fake Navy officer defrauding traders with fraudulent bank transfers nabbed in Yobe
Spokesman for Yobe Police Command, DSP Dungus Abdulkarim, announced this in a statement in Damaturu on Friday. Abdulkarim said the…