By Paul Iyoghojie A 29-year-old man, Baggio Eghwrudjakpor, suspected of impersonating an American citizen, has been arrested by operatives of Zone 2 Command in Onikan, Lagos. He has been charged …
impersonation
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By Mayor The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Ibrahim Shuaibu before Justice Darius Khobo at the Kaduna State High Court on fraud …
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by Deborah Dan-Awoh The Economic and Financial Crimes Commission (EFCC) has arrested a four-member syndicate accused of impersonating its Chairman, Mr. Ola Olukoyede, in a fraudulent scheme valued at $1 …
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Online and TechSocial Media Scams
Bhisma Mohanta Arrested for Impersonating Celebrities
by Ananya MehtaThe Commissionerate Police of Bhubaneswar and Cuttack have arrested a young man named Bhisma Mohanta for allegedly defrauding individuals by impersonating well-known personalities, including film actors. According to police sources, …
by Ananya Mehta -
A Toronto man, Zhi Yong Wu, is facing multiple fraud-related charges for allegedly posing as a police officer from Shanghai, China, and threatening a woman for money. According to York …
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By Richard Ogunsile The Sokoto State Command of the Nigeria Police Force has arrested Abdulnasir Bello for allegedly impersonating a Deputy Superintendent of Police (DSP) and engaging in fraudulent activities. During …
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Online and TechOnline Dating & Sextortion ScamsSocial Media Scams
Audu Ishida Faces Charges in Internet Fraud Case
By Opalim Lifted The Economic and Financial Crimes Commission (EFCC) has arraigned Audu Ishida, known as Baddie Kylemilli, for alleged internet fraud. He faces charges of impersonation, retention of proceeds of …
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A gang of five armed robbers has shocked the court by naming high-ranking government officials and police officers as their associates during a trial in Bulawayo. The suspects, who allegedly …
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Government Impersonation ScamsPersonal
Two Arrested for Impersonating County Officials in Gloucester City
GLOUCESTER CITY, New Jersey (WPVI) – Authorities in Camden County, New Jersey, have arrested two individuals accused of impersonating county officials in an attempt to gain access to residents’ homes …
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On Thursday, May 30, the Bunnell Police Department and the Flagler County Sheriff’s Office arrested two men connected to a fraud scheme involving phone calls that impersonated a real FCSO …