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Tag: defrauding

Uche arrested in India for...

Uche arrested in India for defrauding woman...

Fake investigator sentenced to 7...

Fake investigator sentenced to 7 years in...

Uche arrested in India for defrauding woman via email

Uche arrested in India for defrauding woman via email Story by Hamzat IBRAHIM Police in Mumbai, India, have arrested a Nigerian national for allegedly defrauding a businesswoman of Rs 3.5 lakh (₦6,564,347) under the pretence of offering her a lucrative opportunity in the chemical business in the United Kingdom. The accused, identified as Odulfus Uche Onuma, is a resident of Kharghar in Navi Mumbai, according to The Times of India. According to police officials, the victim, who operates a chemical business, received an email on 26 January detailing a supposed business opportunity in...
Maryam Umar -
International

Uche arrested in...

Uche arrested in India for defrauding woman via email Story by Hamzat IBRAHIM Police in Mumbai, India, have arrested a Nigerian national for allegedly defrauding a...
Maryam Umar -
Crime

Fake investigator sentenced...

Fake investigator sentenced to 7 years in jail for defrauding ex-Governor's wife Mohammed Momoh, posing as a fake investigator, has been sentenced to seven...
Neptune Prime -
Crime

FCT court convicts...

FCT court convicts man for defrauding Chinese lady in love scam A Nigerian man based in the Federal Capital Territory (FCT), Abuja, named Innocent Anthony...
Maryam Umar -
International

Three foreigners to...

Three foreigners to stand trial for defrauding Ecobank $42 million The Federal High Court sitting in Lagos State before Justice Akintayo Aluko has issued a...
Gift Luckson -
Crime

Police in Nasarawa...

Police in Nasarawa parade fraudster for defrauding job seekers of N9 million Story from Ibraheem Hamza MUHAMMAD, Lafia Police operatives attached to the State Criminal Investigation...
Salim Sani -
Crime

Court in Bauchi...

Court in Bauchi remands man for defrauding 20 policemen Story from Ahmad SAKA, Bauchi Magistrate Court in Bauchi State presided over by Chief Magistrate Haruna Abdulmumin...
Salim Sani -
Crime

Court arraigns 70-year-old...

A Magistrate court in Ikeja, Lagos state has arraigned a 70-year-old clergyman, Emmanuel Bello for allegedly defrauding a businesswoman of N870,000. According to the police,...
Gift Luckson -
Crime

Court remands Collins...

The Federal High Court in Kaduna has ordered the remand of Collins Samuel, who allegedly scammed the American State of Virginia of the sum...
Aisha Auyo -
Crime

32-year-old fake prophet...

A Chief Magistrates’ Court in Osogbo, on Tuesday, ordered that a 32-year-old fake prophet, Olajide Omolere, who allegedly obtained N1.1 million from a woman...
Aisha Auyo -
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