The Economic and Financial Crimes Commission (EFCC) has arraigned two suspects, Ojobo Joshua and Aliyu Hashim, before the Federal Capital Territory (FCT) High Court in Abuja for impersonating the EFCC’s …
Tag:
impersonation
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Fake Financial Services ScamsFinancial
Man Arrested for Stealing Over $1.6 Million from Elderly Friend in Elizabeth, NJ
ELIZABETH, NJ — Elijah Ray, a 25-year-old resident of Elizabeth, has been arrested for allegedly stealing over $1.6 million from an elderly family friend between January 2022 and August 2024. …
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A Peterborough drug dealer was arrested after police discovered a significant stash of drugs and cash during an investigation into a disturbance at a property. Daniel McCarroll, 26, had been …
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Fake Financial Services ScamsFinancial
Panchkula Police Arrest 7 for Cyber Crimes Including ₹10 Lakh Fraud
by Ananya MehtaThe Panchkula Police recently announced the resolution of three significant cyber-crime cases, leading to the arrest of seven individuals involved in fraudulent schemes across the district. The cases, which involved …
by Ananya Mehta -
Aluko Tunmise, a well-known social media influencer and model, was sentenced to one-year imprisonment by the Federal High Court in Ikoyi, Lagos, on Wednesday for cybercrime offenses. The Lagos Zonal …
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Government Impersonation ScamsPersonal
“Lagos Civil Servant Salau Mohroof Arrested for Impersonating Revenue Officer”
Salau Mohroof Adetolu, a civil servant attached to the Lagos State Local Government Service Commission, was arrested by the Anti-Crime Division of Okeodo Police Station. He faces allegations of impersonating …
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Business & Job Opportunity ScamsBusiness-Related
Yusuf Idris Arrested for Impersonating Nasarawa CP and Fraud
A 33-year-old suspect, Yusuf Idris, was apprehended by the Nasarawa State Police Command for posing as the state’s Commissioner of Police, CP Shehu Umar Nadada, and deceiving job seekers into …
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Anil Katiyal has been booked by Ghaziabad police for impersonating a retired IPS officer and attempting to influence police officers in a major fraud case. The incident began when Katiyal …
by Ananya Mehta -
Government Impersonation Scams
Farooq Aman Arrested for Impersonating CM’s Secretary in UP
by Ananya MehtaFarooq Aman, 26, has been arrested by the Uttar Pradesh Police’s Special Task Force (STF) for allegedly impersonating the Chief Minister’s Personal Secretary to dupe people. Aman, a resident of …
by Ananya Mehta -
Government Impersonation ScamsPersonal
California Man Arrested for Impersonating U.S. Officials in Scam
A man from California was arrested on Wednesday for scamming individuals out of thousands of dollars by impersonating U.S. officials, according to the Washington County Virginia Sheriff’s Office (WCSO). The …