By Dayo Oyewo A musical artist, Owodunni Ibrahim, popularly known as Primeboy, has taken legal action against the Nigeria Police Force, alleging an abuse of his fundamental human rights. On …
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Lagos
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Business & Job Opportunity ScamsIdentity Theft
Businessman Anthony Osaigbokan Success Faces Fraud Charges
By Paul Iyoghojie Operatives from the Interpol Section of the Force Criminal Investigation Department (FCID) in Lagos, Nigeria, have arrested businessman Anthony Osaigbokan Success. He has been brought before a …
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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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A Lagos court has sentenced Nonso Joseph Ekeocha to one year in prison for possessing fraudulent documents related to a romance scam. Justice O.O. Abike-Fadipe of the Special Offences Court …
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P.M.EXPRESS reports that estate agent John Asibe has been arraigned at the Ebute-Metta Chief Magistrate Court in Lagos State over allegations of fraud related to a land sale. The incident …
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A 34-year-old man from Lagos, Adeola Ogunmolu, pleaded guilty on Tuesday at the Ogudu Magistrates’ Court to charges of fraudulently obtaining N338,000 from two individuals under the pretense of supplying …
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A 48-year-old woman, Ann Adeyemo, has been arrested and charged in Lagos State for allegedly conspiring with a company called BTC-Mall to defraud a man, Valentine Chijioke Ene, of N2.775 …
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A 37-year-old Bureau De Change (BDC) operator, Nura Abdullahi, was arrested by officers from Zone 2 Command in Lagos and charged in a Magistrate’s Court for allegedly misappropriating $50,000 (approximately …
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