Browsing: fraud

A Nigerian man, Babatope Joseph Aderinoye, 30, was sentenced to 34 years in federal prison in U.S.for violations related to a bank fraud and money laundering…

24 suspected internet fraudsters have been arrested by the operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC. The suspects were…

Twin brothers, Taiwo and Kehinde Adebayo have been handed a jail sentence after being convicted over offences bordering on internet fraud. The twin brothers who were prosecuted by the Ilorin…

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arrested a former Registrar and Chief Executive Officer of the Joint Admission and Matriculation Board…

One of the daughters of the President, Zahra Buhari-Indimi, has said she did not defraud the Federal Government of Nigeria of N51bn, N2.5bn, or any amount.…

The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned a Dutch couple identified as Peiter Borremans and Nkechi Borremans alongside Lagon Trade Limited before…

US authorities have listed ways it will recover $10.7 million ordered to be restituted by the convict, Obinwanne Okeke. Recall that on February 16, Okeke was sentenced…

Oyindamola Akinrinola, 23, of Lawrence, Kansas, has pleaded guilty in federal court for her role in Nigerian fraud schemes that targeted victims across the United States. …

Chief District Judge, Rebecca Smith, has sentenced international fraudster, Obinwanne Okeke better known as Invictus, to 10 years in prison for fraud to the tune of…

Twenty eight internet fraudsters have been arrested by operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC. The suspects are; Emanuel…