Fraudster
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…
EFCC Arrests Fraudster Who Defrauded Nigerians Billions Of Naira Inside Presidential Villa
The Economic and Financial Crimes Commission (EFCC) has reportedly arrested a suspected fraudster and imposter, Abdulrauf Illyasu, who operates around…
EFCC Arrests 30-Years-Old Nigerian Graduate For N1.4 Billion Internet Fraud
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal office, has arrested a 30-year-old Nigerian billionaire identified as John Ani Chukwuebuka…
Obinwanne Okeke: InvictusObi May Forfeit $11 Million, Diamond Ring & Faces 30 Years In Jail
Obinwanne Okeke, who faces up to 30 years if convicted, has been indicted in a federal grand jury in the…
FBI List: EFCC Arrests Fraudster Emmanuel Oluwatosin, Discovers N1.4 Billion In His Account
The Economic and Financial Crime Commission (EFCC) in collaboration with the United States' Federal Bureau of Investigation (FBI) recorded a…
EFCC Arrests Female Fraudster On FBI List After N656 Million Was Traced To Her In Edo
The Economic and Financial Crimes Commission (EFCC) has arrested a female internet fraudster wanted by the United States’ Federal Bureau…
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