fraud
Two Nigerians Sentenced To Prison In UK For Fraudulently Claiming £500k COVID-19 Loan
Two Nigerians, Timilehin Olasemo and David Akinneye, has been jailed for fraudulently claiming about £500,000 in loan meant for businesses…
ICPC Arrests Former JAMB Registrar, Dibu Ojerinde Over Alleged N900 Million Fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arrested a former registrar of the Joint Admission and…
23-Year-Old Nigerian Student, Oyindamola Akinrinola Convicted For Online Fraud In US
23-year-old Nigerian student, Oyindamola Akinrinola, has been convicted for her role in fraud schemes that targeted victims across the United…
US Government Reveals How Hushpuppi Laundered Funds For North Korean Bank Hackers
The United States Government has revealed how a Nigerian suspected internet fraudster, Raymond Abbas a.k.a Hushpuppi, worked with North Korean…
EBSU First Year Students Arrested For Defrauding Two People Of N4.4 Million In Ebonyi
Ebonyi State Police Command has arrested two students of Ebonyi State University (EBSU), Amadi Chibuike ‘m’ age 20yrs and Onuha…
Obinwanne Okeke ‘Invictus Obi’ Sentenced To 10-Years In US Prison For $11 Million Fraud
Nigerian celebrated entrepreneur, Obinwanne Okeke fondly called Invictus Obi, has been sentenced to 10 years in prison after he pleaded…
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