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Showing posts with label FRAUD. Show all posts
Showing posts with label FRAUD. Show all posts
Sunday, 5 July 2020

ANOTHER SOCIAL MEDIA BIG BOY ARRESTED FOR $8.5 MILLION SCAM IN PORT HARCOURT

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The Economic and Financial Crimes Commission, EFCC has arraigned acclaimed social media big boy, “Nwata Anayo Eze” over alleged $8.5 million...
Monday, 29 June 2020

11 Nigerians arraigned for $6 million bank fraud in USA

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11 Nigerians have been arraigned in a US court for their alleged role in a large-scale conspiracy to commit $6m bank fraud in southern New J...
Wednesday, 6 September 2017

CHURCH CELL LEADER DUPE MEMBER OF N135K.

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A Facebook user, Phil Nelson has called out a popular church's (Name withheld) cell leader, Bennie Sam of allegedly duping her of N13...
Wednesday, 28 June 2017

HOW CAREER FRAUDSTER 'PRINCEWILL EZE aka SENATOR NWOBODO DIED IN PRISON

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Princewill Arinze Eze aka   Senator Nwobodo  (1st from Left) Mr Princewill Arinze Eze aka   Senator Nwobodo , is a man many Nigerians w...
Sunday, 25 June 2017

NIGERIAN RAPPER BABALOLA FALEMI AKA 'SAUCE KID' SENTENCED TO 2 YEAR IN PRISON FOR STEALING $15,388

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Nigerian rapper, Babalola Falemi, aka Sauce Kid, was sentenced this week to two years in federal prison for stealing $15,388 using stolen...
Thursday, 22 June 2017

GREEN CARD SCAM: AMERICAN MAN SENT TO KIRIKIRI PRISON

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An Ikeja High Court on Thursday remanded an American citizen, Marco Ramirez, at Kirikiri Maximum Prison for allegedly defrauding three Ni...
Sunday, 18 June 2017

BEAUTY QUEEN ROTS IN JAIL OVER N7.5 MILLION FRAUD

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Miss Asaigbo 2016, and an Accounting student of the Enugu State University of Science and Technology (ESUT), Ugwu Joy, is currently langu...
Saturday, 27 May 2017

US JAILS 3 NIGERIAN SCAMMERS 235 YEARS IN PRISON

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Three Nigerian scammers,Oladimeji Seun Ayelotan, 30, Rasaq Aderoju Raheem, 31 and Femi Alexander Mewase,45,   have been given jail senten...
Saturday, 20 May 2017

"HOW I EMBARKED ON THE IDEA OF DEFRAUDING THE FIRST FAMILY"~~EX-POLICE OFFICER

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Charles Abam,36, a former police sergeant,  who is now being held at the Force Headquarters, Abuja, for attempting to defraud the childre...