Wawe Eseoghene Nelson, also known as James Andrew Shmit and Philip Bradley, has pleaded not guilty to an 11-count charge of ...
A witness of the Economic and Financial Crimes Commission (EFCC) has narrated how she was swindled of $183,000 by one ...
The Punch on MSN6d
US-based Nigerian faces 52 years jail, deportation for fraudA 60-year-old man based in the United States, Bamikole Laniyan, is at the risk of a 52-year jail term and possible ...
The cold-hearted world of scamming is big business. American consumers lost more than $12.5bn to cyber-fraud last year, ...
By Innocent Anaba The Economic and Financial Crimes, EFCC, has dragged a Nigerian, two Chinese, and their company, before a ...
Pulse Nigeria on MSN14d
How the Nigerian prince scam became one of the world’s most famous fraudsWhat's the Nigerian Prince Scam? [brokersview.com] Despite being around for decades, this the Nigerian prince scam still tricks people every year, especially those who are unaware ...
Ms Achimugu, an associate of Babajide Sanwo-Olu – Governor of Lagos State, is believed to have fled Nigeria after she was billed to meet with EFCC interrogators on 5 March. Investigators discovered ...
Legit.ng on MSN6d
Nigerian Lawyer Gives Strong Reasons Bride Price List is a ScamA Nigerian lawyer, Emenike Chioke Esq, said the issuance of "list" during traditional marriage in Nigeria is illegal since it ...
Darlington Akporugo, a 47-year-old man, has admitted to wire fraud and conspiracy for romance scam, defrauding victims across ...
Lawyers for businessman Chief Oba Otudeko and former Managing Director of First Bank of Nigeria Olabisi Onasanya told a ...
The Punch on MSN14d
Nigerian pleads guilty to $3m romance scam targeting elderly AmericansA 47-year-old Nigerian man, Darlington Akporugo, has pleaded guilty to wire fraud and conspiracy in connection with a ...
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