Tag: fraudster

“Do you want me to come close again so that you can impregnate me once more? Are you not ashamed ...

The EFCC announced this in a statement issued on Saturday, noting that the sum was recovered from Hakeem Olanrewaju, a ...

Amos Olaniyan swindled investors in his phoney “Crime Alert Security Network" over one billion naira

The IGP had in July set up the panel to investigate the relationship between Mr Kyari and a popular fraudster, ...

It was also possible that the owner of the currency had forgotten the passwords.

Hundreds of images on the Instagram account showed ABBAS in designer clothing and shoes, posing on or in luxury vehicles, ...

JAMB said the fraudsters were engaged in multiple registrations to facilitate impersonation during the examination.

The suspect, in his confessional statement to the police, admitted being a fraudster.

"If you are involved in MMM, I have to pray for you today. It's not of God."

A U.S. Judge wondered how the convict could hold such important positions in Nigeria despite his status.

The suspect allegedly defrauded his victim of 53,000 Euros.

The suspect is being tried for a N270 million fraud. Alleged serial fraudster, Fred Ajudua, is currently on "emergency" admission ...

The suspects have been dismissed and would soon be prosecuted. The United Kingdom’s cultural organisation, British Council, has lost at ...

The state launches own stickers to eradicate this practice. The Ogun State Government said it is losing about N250 million ...

The billionaire is facing a N430 million fraud against Stanbic IBTC bank. Billionaire businessman, Seun Ogunbambo, Thursday, filed an application ...

The Facebook lover suspect was arrested in Lagos by the police.

The money changer sad he never bought the product

The EFCC opposed the bail application for Mr. Ogunbambo

The Kuwaitis were ured into a shady deal with fraudsters from Nigeria who used Sani Abacha as bait. Three Nigerians, ...