Fraudster
FUNAAB Student Arrested For Duping Professors & Students Of N6 Billion Through Forex Scam
An undergraduate student of the Federal University of Agriculture Abeokuta (FUNAAB) has been arrested by authorities for attempting to flee…
EFCC Set To Finally Drag Mompha To Court On Monday, Files 14-Count Charge Against Him
The Economic and Financial Crimes Commission (EFCC) has announced that Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha aka Mompha, will…
Obinwanne Okeke: Court Orders Invictus Obi To Forfeit N280 Million To Nigerian Government
The Federal High Court in Lagos has ordered the permanent forfeiture of N280,555,010.65 “warehoused” in the bank accounts of Invictus…
Jailed Internet Fraudster ‘H-Money’ Masterminds Over $100 Million Scams From Prison
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Office, has revealed that popular internet fraudster, Hope Olusegun Aroke aka…
Romance Scam: Pastor Aramide Ojo Arrested In Thailand For Defrauding 3 Women Of $49,500
Police in Thailand have arrested a Nigerian Pastor identified as Aramide Ojo for defrauding 3 Thai women of 1.5million Baht($49,500)…
Malaysian Con-woman Jailed For Duping US Government Official Of $300K Using Nigeria’s Name
A 51-year-old Malaysia-born woman, Siew Im Cheah, has been sentenced to 51 months in United States's jail after a string…
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