Tag: fraud
Browse our exclusive articles!
Malaysian lady scams U.S athlete of $1.2m, using fake investments in Nigerian Oil
A 59 year old Malaysian-born con-artist has been sentenced to 51 months in an American prison after pleading guilty to identity theft and fraud.
Washington...
Man who threatened to assassinate actress Regina Daniels arrested
A 24-year-old boy who specialized in sending threat messages to his unsuspecting victims, has been arrested by the police.
Opoma Terry, who operated from Lagos...
Fayose storms Ekiti Assembly 24 hours after summons
The former governor of Ekiti State, Mr Ayodele Fayose, on Friday paid a surprise visit to the Ekiti State House of Assembly less than...
N1.6bn fraud case: Former Jonathan’s aide, Dudafa floors EFCC in court
A Lagos Federal High Court on Thursday discharged and acquitted former President Goodluck Jonathan’s ex-aide, Dr Waripamo Owei-Dudafa of an alleged involvement in an...
FBI, Nigerian Fraudsters and Other Stories
This is not the best of times to be identified as a Nigerian, especially if you are a Nigerian in diaspora. It is indeed...
