US Based Nigerian Duo Face 40-Year Jail Term for $560,000 Romance Scam by Zuleihat Ahmed January 8, 2025 0 Two Nigerian nationals, Olutayo Sunday Ogunlaja, 39, and Abel Adeyi Daramola, 37, are facing up to 20 years each in ...
Nigerians Sentenced to 30 Years for Romance and Inheritance Fraud in the US by Zuleihat Ahmed November 26, 2024 0 Nigerians Sentenced to 30 Years for Romance and Inheritance Fraud in the US Two Nigerian nationals, Anthony Ibekie and ...
Businessman Sentenced to 11 Years in Jail for Defrauding Victim of N48.5 Million in Dubai Phone Purchase Scam by Zuleihat Ahmed March 19, 2024 0 An agent, Okwudili Ezeobi, has been convicted and sentenced to 11 years imprisonment by the Igbosere Magistrates' Court in ...
EFCC Arraigns Edo Fraudster For #129 Million Scam by Ann Chime November 18, 2022 0 The Economic and Financial Crimes Commission, Edo State Command has nabbed a suspected fraudster, Eze Njoku for an alleged scam ...