Nigerian Holds US Lover Captive in Lagos, Defrauds Her N18.5m
Operatives of the Nigerian police have rescued a US citizen (name withheld), who was allegedly held captive at a Lagos ...
Tag: Fraud
Hushpuppi Secures Top Criminal Defence Lawyer For Chicago Trial
Alleged Nigerian fraudster, Ramon Abbas, popular as Hushpuppi, has hired America's top criminal defence attorney, Gal Pissetzky, to legally represent ...
Court Docks Popular Lagos Social Media Influencer For Possessing Fraudulent Documents
Popular Social Media Influencer, Adedamola Adewale, 20, also known as AdeHerself, has appeared before a Special Offences Court in Lagos, ...
Dubai Police hand over Hushpuppi to FBI in the US
Efforts by the UAE in fighting cybercrime comes in for high praise Dubai: Nigerian Instagram scamster Hushpuppi has been handed ...
“Fraudsters in Public Bus Lured me with Story of Money then Scammed Me” Woman Decries in Lagos
A resident of Lagos, Mariam Balogun of Kano Street Ebute Metta has narrated how five fraudsters she encountered in a ...
Former French Prime Minister François Fillon sentenced to five years
Former French Prime Minister François Fillon, his wife Penelope, and his former assistant Marc Joulaud, have been found guilty of ...
Francois Fillon: Ex-French prime minister and his wife found guilty over $1m fraud
Prosecutors request a five-year sentence for the former leader, while condemning his "fraudulent, systematic practices". Francois Fillon arrives at court ...
Lagos Task Force Arraigns Fake Female House Agent over Fraud
The Lagos State Environmental and Special Offences in (Enforcement) Unit (Task Force), Wednesday, arraigned Mrs. Bukola Ayorinde before a Lagos ...
Nigerian Businessman Pleads Guilty to $11 Million Fraud Scheme
A Nigerian entrepreneur who operated a group of companies known as the Invictus Group pleaded guilty today to a computer ...
EFCC Arrests Fake DSS Officer in Lagos
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a 32-year-old man, Boniface Oburuku, in Lagos for impersonating ...
