The police arraigned 42-year-old Seyi Olakanmi before the Chief Magistrates’ Court in Ado-Ekiti on Friday, facing charges of forgery and fraud. The defendant, who has no fixed address, is on …
fraud
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By Rotimi Ojomoyela Ado-Ekiti—Victor Olanipekun, 34, and Olabayo Adeboye, 40, were arraigned yesterday in a Federal High Court in Ado-Ekiti, Ekiti State, over an alleged N47.8 million fraud. The duo …
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By Ikenna Ngere The Nigeria Security and Civil Defence Corps (NSCDC) in Kano has arrested a suspected fraudster, Mu’azu Mohammed Ibrahim, accused of swindling individuals by promising them fake job …
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(FOX40.COM) — A man linked to a series of car sale scams across Northern California, identified as Michael Tanase, is now in custody at a Placer County jail following his …
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American businessman Marco Antonio Ramirez has been found guilty by Justice Mojisola Dada of the Special Offences Court in Ikeja, Lagos, for orchestrating a $1.2 million EB-5 visa scam. Alongside …
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EVANSVILLE, Ind. — The Vanderburgh County Sheriff’s Office has arrested Jacob and Brooklyn Key, owners of Keys Contracting, on allegations of home improvement fraud. The investigation centered on contracts made …
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By Abah Raphel ( Junior) The Bauchi State Police Command has apprehended Aliyu Adamu, a dismissed soldier, for allegedly defrauding three job applicants of N200,000 by falsely promising them positions …
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Hounslow Central and East Team officers have successfully arrested and charged Jeetan Pankhania, a 53-year-old man without a fixed address, in connection with a car break-in and subsequent fraud offenses. …
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Chetankumar Patel Arrested for Impersonating FBI Agent in $32,000 Scam A call regarding a scammer posing as an FBI agent led to the arrest of a suspect and the discovery …
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The CID Braeside unit has arrested five individuals in connection with a fraud case involving Itai Chitimbe, a 43-year-old businessman from Avondale, Harare. The suspects—Kudzaishe Chakanyuka (41), Wadzanai Munemo (31), …