Tag: FRAUD
Nigerian scammers target Indians with fake cancer cures, herbal seeds
Authorities in India have warned of new tactics by Nigerian scammers who dupe people online on the pretext of partnering with MNCs (multinational companies),...
Fraud: Seun Egbegbe brought to court in handcuffs, remanded in Ikoyi...
Ebony Film boss, Olajide Oluwaseun Kareem, alias Seun Egbegbe, was on Friday arraigned before the Federal High Court in Lagos for allegedly defrauding 33...
How Seun Egbegbe attempted to dupe BDC operators of N6.3m –Police
The Lagos State Police Public Relations Officer, Dolapo Badmos, on Thursday confirmed that movie producer, Seun Egbegbe, was arrested for an alleged $12,000 (equivalent...
Seun Egbegbe arrested over attempted N6.3 fraud
Movie producer, Seun Egbegbe, was on Thursday arrested for allegedly attempting to dupe a bureau de change operator of N6.3miilion.
The ex-lover of Nollywood actress,...
Why I abandoned N6.6 billion judgment against Ajudua, others – American
An American contractor has approached a federal court in Lagos seeking a relisting of a suit in which he obtained judgment awarding him N6.6...
Panic as MMM freezes Nigerians’ accounts for one month
The controversial Mavrodi Mondial Movement (MMM) has frozen the account of all participants in Nigeria from December 12 to January 12, throwing many into...
Wonder bank owner, wife arraigned over N4billion fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned one Patrick Nwokike and his wife, Rosemary, along with their company, Lets Partner With...
Skye Bank account officer convicted for N41m fraud
A Federal High Court in Kano on Monday convicted one Yagana Ibrahim Bukar for stealing N41m from the account of a company, Azman Oil.
Yagana’s...
Fraud: Fred Ajudua to be re-arraigned January 12
An Ikeja High Court in Lagos, on Monday, fixed January 12, 2017 for the re-arraignment of a Lagos socialite, Fred Ajudua, on charges bordering...
EFCC arrests Ekiti varsity student for internet dating scam
The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested one Obohor John Damilola for internet fraud.
Damilola, a 26-year-old student...