Search
fraud
51-Year-Old Man Jailed For Using Expired ATM Card To Buy Drinks And Fried Meat In Edo
A 51-year old man identified as Ikidi Innocent has been jailed by an Oredo Magistrate’s Court for using expired Union…
US Jails Woman After She Stole $200,000 To Give Her Nigerian Lover Who Is A Fraudster
The United States District Court at St. Loius has sentenced a 49-year-old American woman, Wende Anne Terril, to one year…
EFCC Arrests Operators Of Ponzi Scheme That Defrauded Nigerians Over N2 Billion
The Port Harcourt zonal office of the Economic and Financial Crimes Commission (EFCC) have arrested 19 staff of a fake…
EFCC Arrests Joseph Oyediran, One Of Internet Fraudsters On FBI’s ‘Most Wanted’ List
The Economic and Financial Crimes Commission (EFCC), on Friday announced the arrest of a top internet fraudster wanted by United…
![FBI Arrests Another Batch Of 22 Nigerians For Credit Card Scam In US [FULL NAMES] 10](https://media.kanyidaily.com/2019/08/31081502/ARRESTED-Nigerians.jpg "FBI Arrests Another Batch Of 22 Nigerians For Credit Card Scam In US [FULL NAMES] 14")
FBI Arrests Another Batch Of 22 Nigerians For Credit Card Scam In US [FULL NAMES]
The Federal Bureau of Investigation (FBI) has reportedly announced the arrest another group of 22 Nigerians for alleged Credit Card…
Festus Keyamo Speaks On His Relationship With Jerry Ikogho, Fraudster Arrested By FBI
Festus Keyamo, the Minister of State for Niger Delta Affairs, has opened up about his relationship with suspected fraud kingpin,…
The Daily Newsletter
