The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Osarumwense Henry Afuwa (alias Manasseh Jordan) before Justice A.O Musa of the Federal Capital Territory High Court, Bwari. The Commission prosecuted the convict for internet fraud to the tune of $1,000. Trouble started for the convict following […]Read More Man sentenced to jail for internet fraud.
The EFCC, Lagos office, on Wedsnesday November 13, 2019, arraigned one John Isang and his son, Martins John Isang before Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja on an amended two-count charge bordering on conspiracy to obtain and obtaining by false pretence to the tune of $108, 000 (One Hundred and […]Read More Father and son arrested by EFCC over $108k fraud
It is that time of the year when 419’ers go out in search of innocent victims to defruad. A Facebook user shared a story of how a man was hypnotized and almost robbed but for the timely intervention of people around. She wrote MAY GOD HELP US DIS EMBER PERIOD,THIS JUST HAPPENED CLOSE TO MY […]Read More Two men nabbed after hypnotizing their victim
A man identified as Uchenna Duru has been arrested by officers of the Edo State Police Command for allegedly promising marriage to some ladies, defrauding them and absconding on the wedding day. According to a report by daily Post, Uchenna was arrested after one Mrs. Ruth Abdulahi reported that he defrauded her of undisclosed amount […]Read More Man who scam women with marriage and disappear on wedding day finally arrested by Nigerian police
26-year-old Nollywood actress Deborah Oguntoyinbo has been arrested by the Canadian police for stealing the identities of 20 women which she used to commit a large scale fraud. The actress who is facing more than 50 fraud-related charges in Toronto as well as nearby York, Peel and Halton regions, was arrested after she tried fleeing […]Read More 26-year-old Nollywood actress arrested in Canada for identity theft
Justice J. K. Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced two brothers to five years imprisonment for obtaining money under false pretences. The convicts are Otojareri Governor Lucky (a.k.a Sam Lewis) and Otojareri President Mayor (a.k.a John Jacob Carison). Their offence was contrary to Section 1(1)(a) […]Read More Brothers sentenced to five years in prison over $788 scam
The Economic and Financial Crimes Commission, EFCC, Lagos office, has arrested Rowly Isioro, a former Assistant General Manager with one of the first generation banks (Name withheld) and for alleged involvement in Business Email Compromise, BEC, and money laundering. Also arrested was his wife, Ovuomarhoni Naomi Isioro, a business woman. The couple were alleged to […]Read More Couples arrested for money laundering
A Nigerian lady has taken to Twitter to call out a smiling ‘thief’ who allegedly defrauded her mobile banking outlet of N160K. According to @bimbo_cash, the suspected fraudster made transfers from an unauthorized account in exchange for cash. It was further learnt that the suspect is a roadside sim registration/upgrade agent who exploited the owner of […]Read More Lady calls out man who defrauding her of 160k