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Tag: defrauding

Man arrested for defrauding Kwara monarch of N33.3m

The Economic and Financial Crimes Commission has arrested one Fidelis Poor, a…

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Police arrest popular Facebook influencer, Ovaioza, for allegedly defrauding multiple Nigerians of over N3bn

A well known Facebook influencer, known as Ovaioza has been apprehended by…

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Man jailed 15 months for defrauding Tony Elumelu grant seekers, gets N130,000 fine option

Matthew Agbaje Published 10 March 2022 Justice Daurabo Sikkam of the Gombe…

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N4.6m fraud: Ex-revenue officer jailed three years for defrauding hospital

Published 24 February 2022 A former Revenue Officer with the National Orthopedic…

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Nigerian lady nabbed after defrauding people with fake alert (video)

A young Nigerian lady has been nabbed after defrauding people with fake…

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30-year-old Nigerian Big Man sentenced to 34 years in prison for defrauding US senior citizens, school, Charity of N2.6bn

A Nigerian national identified as Babatope Joseph Aderinoye, 30, was sentenced to…

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NMMP: Scammers defrauding customers – EEDC raises alarm

The Enugu Electricity Distribution PLC (EEDC) has cautioned residents of South-East against…

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EFCC arrests Kwara civil servant for alleged employment scam, defrauding pastor, 23 church members

The Ilorin Zonal office of the Economic and Financial Crimes Commission, has…

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Man docked for allegedly defrauding bank of N1.8 million

A 46-year-old man, Oluyemi Olusegun, has appeared before an Ado-Ekiti Chief Magistrates’…

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Oil marketer arraigned for allegedly defrauding South African of $240,000

The police on Wednesday arraigned Adekoya Opeyemi, a 35-year-old oil marketer, who…

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