Tag: fraud
Nzube Ikeji, the fake crown prince of Dubai arrested by EFCC over online romance scam
Within a week of the release of a documentary exposing an online fraud operation, Economic and Financial Crime Commission, EFCC have arrested 31-year- [...]
Sophina Mbah arrested by EFCC for defrauding man of N19m
The Economic and Financial Crimes Commission (EFCC) says its operatives have arrested a Nigerian woman, Sophina Mbah, for allegedly defrauding a victi [...]
Obiajulu Emeka Emmanuel sentenced to 1 year imprisonment for defrauding Taeko Omomo of $850,000
A Lagos state high court sitting in Ikeja on Monday, March 9th, sentenced Obiajulu Emeka Emmanuel to one year imprisonment for defrauding an investor, [...]
EFCC arraign Babatunde Olukunle Oyefolu, Babayemi Isaac Olatunde, Ezekiel Abaki over N2bn oil transaction fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, Iko [...]
EFCC arraign Bakare Oladimeji Surajudeen, James Olukayode Imokwede, staff of FSDH for committing fraud involving $306,667, €50,250
The Economic and Financial Crimes Commission (EFCC) on Tuesday, March 3rd, arraigned two officials of FSDH Merchant Bank before the Lagos state high c [...]
Femi Dosunmu, founder, Gausiya Oil & Gas enmeshed in $650,000 investment fraud
Gausiya Oil & Gas LLC is enmeshed in an ongoing controversy following claims, supported by documents and correspondence spanning more than a decad [...]
Police arrest 24-year-old Precious Onudhona at Lagos airport over N48.5m romance scam
The Airport Police Command has arrested a 24-year-old man, Precious Onudhona, over his alleged involvement in a N48.5 million romance and on [...]
How Nzube Henry Ikeji posed as Crown Prince of Dubai to defraud Romanian businesswoman of $2.5m
A Nigerian socialite, identified as Nzube Henry Ikeji, allegedly posed as the Crown Prince of Dubai to defraud a Romanian businesswoman of $2.5 mi [...]
Victor Ekpong Thompson arraigned by EFCC for defrauding Americans of $525,276
The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate arraigned a fake investor, one Victor Ekpong Thompson, before Justice Maure [...]
Tania Omotayo dumps husband, back in singles girl’s club
Popular fashion designer and socialite, Tania Omotayo has dumped her husband over his philandering nature. Tania who is the founder of Ziva Lagos, cal [...]