fraud
Romance Scam: Fake US-Based Nigerian Man Arrested For Defrauding Online Girlfriend
A fake United States (US) based Nigerian, Emmanuel Obioma, 43, has been arrested for obtaining money by false pretence from…
$20m Bank Fraud: EFCC Set Up Special Panel To Investigate Air Peace Boss, Allen Onyeama
The Economic and Financial Crimes Commission (EFCC) has reportedly set up a special panel” to investigate the $20 million bank…
$20m Bank Fraud: US Court Issues Arrest Warrant For Air Peace Boss, Allen Onyeama
The US District Court of the Northern District of Georgia has issued a warrant of arrest against the chairman of…
Air Peace Boss, Allen Onyema Finally Speaks On His US $20m Fraud Allegations
The Chairman/CEO of Air Peace, Chief Allen Onyema has reacted the allegations of bank and money laundering leveled against him…
Man Makes Two Girls Steal N400,000 From Their Parents For Him With Marriage Proposal
Anambra State Police Command has arrested a 22-years-old man identified as David Maduabuchi for luring two teenage girls on Facebook…
Man Sent To Jail For Defrauding People By Pretending To Be Ex VP Atiku Abubakar
The Economic and Financial Crimes Commission (EFCC), Kano Zonal Office has secured the conviction of a man identified as Aminu…
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