Operatives of the Department of State Services (DSS) have successfully arrested 32-year-old Sylvester Victor Augustus, a blogger from Abak Local Government Area in Akwa-Ibom State, for creating and posting a …
Tag:
Nigerian fraud
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A Nigerian man, identified as Johnson, was arrested in Delhi for scamming a woman from Rajnandgaon, Chhattisgarh, of Rs15.7 lakh through a fake matrimonial profile. The accused created a fraudulent …
by Ananya Mehta -
A Nigerian national, Ikkenna Moses, was arrested in Bengaluru for defrauding a woman from Kalpetta of Rs18 lakh. Moses promised her a Canada work visa, but after receiving the money, …
by Ananya Mehta -
A 28-year-old man, Oluwanisola Quadri, was arrested by the Oluyole Security Surveillance Team in Ibadan, Oyo State, after he was accused of defrauding numerous Point of Sale (PoS) operators and …
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by Delali Adogla-Bessa A Norwegian man, Frisvold Geir Ivar Ringstrom, was defrauded of GH¢16,000 and $1,000 in a gold scam allegedly orchestrated by Promise Kuasi Oniwor, a Nigerian national, and …
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By TSJ Reporter The Economic and Financial Crimes Commission (EFCC) has brought charges against Echendu Ndubuisi Endy, the Managing Director of Echendu GPC Limited, for defrauding victims out of N9 …
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By Samuel Gaytan A Nigerian man, Kolade Akinwale Ojelade, has been sentenced to 26 years and four months in federal prison for his involvement in a phishing and spoofing attack …