Tag:
fraudster
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$6M Scam: Nigerian Fraudster Arrested in Ghana, Extradited to US
In a dramatic turn of events, a Nigerian man, Abiola Kayode, has been extradited from Ghana to the United States to face charges related...
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Police Arrest Nigerian Fraudster for Job Scams Using Police Commissioner’s Name
In a shocking case of fraud, Yusuf Idris, a 33-year-old Nigerian, was arrested by the Nasarawa State Police for allegedly defrauding job seekers using...
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Terrorist, Fraudster: Enugu Govt To Provide Evidence Against Detained IPOB Leader, Simon Ekpa
The Enugu State Government has declared its readiness to provide evidence for the trial of Simon Ekpa, who was arrested in Finland on Thursday. Ekpa...
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Nigerian Fraudster Jailed 12 Years For Defrauding U.S. Law Firm of $200,000
A Nigerian citizen, Christopher Agbaje, has been sentenced to nearly 12 years in a U.S. federal prison after being found guilty of participating in...
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EFCC Arrests Alleged Billionaire Fraudster in Abuja, Seizes Luxury Items
The Economic and Financial Crimes Commission (EFCC) has apprehended a suspected billionaire internet fraudster, Hyginus Nkwocha, in Abuja. Nkwocha, 35, was arrested on Wednesday, August...
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EFCC Tries Alleged Fraudster for Selling Forfeited Magodo Property
The Economic and Financial Crimes Commission (EFCC) commenced its prosecution against Abayomi Kamaldeen Alaka, accused of fraudulent activities on Wednesday. The EFCC, which arraigned Alaka...