Tag: Fraudster

The Nigeria Police Force arrested Chinedu Ernest Ngwaka and his wife, Janet Onyekachi Ngwaka, over their involvement in a N320 ...

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of forty-three ...

Barcelona have reportedly fallen victim to a sophisticated fraud attempt, losing €1 million (£830,000) to a scammer posing as someone ...

  Federal High Court sitting in PortHarcourt, Rivers State has sentenced Odinakachi Prince Onyeoziri to seven years imprisonment. He was ...

  The Nigeria Inter-Bank Settlement System (NIBSS) has disclosed that financial institutions in the country have lost about N17.67bn to ...