Tag: fraudster
Lagos Taskforce nabs six scammers in daring Iyana-Ipaja bust
After losing the game, Kamilu’s phone was seized, and the suspects demanded ₦100,000 for its return before fleeing. Swift Taskforce…
POS fraudster jailed in Uyo
The Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Friday, March 26, 2021, secured the conviction…
EFCC arraigns suspected fraudster over $12,000 romance scam
The Economic and Financial Crimes Commission, EFCC, Port Harcourt's Zonal Office has arraigned Aretuemhen Frank (a.k.a Williams Rodgers) before Justice…
Romance Scam: Court jails fraudster for defrauding American $5,260
Justice J.K Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced Onuoha Danhessy…
Fraudster bags one year prison term
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office has secured the conviction of one Bunu Lawan Bukar (a.K.a…
Police arrest fraudster for threatening to kill Atiku Abubakar
The presidential ambition of former Vice President Atiku Abubakar, has been threatened but thanks to the quick intervention of the…
Suspected fraudster sent to prison over Visa fraud
A suspected fraudster, Sunday Okoro, has been remanded at the Ikoyi Prison, Lagos till he fulfilled the bail conditions granted…
Police arrest suspected fraudster, others in Sokoto
The Police Command in Sokoto State says it has arrested some suspects who have engaged in multiple crimes across the…
N2m Fraud: Court Convicts Fraudster
Justice D.Z. Senchi of the Federal Capital Territory, FCT High Court, Jabi, on Monday found Usman Baba Yusuf (a.k.a. Usman…
First Bank Drags Suspected Fraudster To Court
The Management of First Bank of Nigeria , FBN Lagos has dragged a suspected fraudster, Uzoma Okoli before a Lagos…
EFCC arraigns man for N200m fraud
The Economic and Financial Crimes Commission on Tuesday arraigned one Sa'ad Ahmed Madaki before Justice Jude Daggard of the Federal…
Fraudster bags 6-year jail term for N7.8 million love scam
The Economic and Financial Crimes Commission, EFCC, on Friday secured the conviction and sentencing of an Internet fraudster, Akintunde Vincent…
Internet fraudster jailed 10 years
Justice H.A. Nganjiwa of the Federal High Court, Port Harcourt, Rivers State, on Friday convicted Frank Emem and sentenced him…
EFCC arraigns alleged fraudster for N9m fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned a suspected fraudster, Bisi Lillian Olagunju, before Justice Munta Abimbola of…
Bizman loses N5m tax to fraudster
Cyriacus Izuekwe A 54-year old man has been arrested and charged before a Magistrates’ court sitting in Ejigbo, Lagos State,…