Browsing Tag
Fraud
66 posts
Yobe Police Apprehend Fraud Syndicate and Two Rape Suspects
Yobe State police have arrested a five-man fraud gang linked to fake bank transfers and counterfeit currency, while also detaining two men for the alleged rape of minors.
Three Individuals Sentenced in UK for £5 Million Cryptocurrency Scam
Two Nigerians and a third accomplice received lengthy prison sentences after orchestrating a £5 million cryptocurrency fraud scheme that targeted victims through impersonation.
Fraudster imprisoned after swindling elderly victims out of millions
Steven Long has been sentenced to over eight years in prison for a sophisticated fraud scheme that cost 115 elderly victims more than £11 million by misusing their property trusts.
Anambra Native Doctor Onyeze Jesus Sentenced to Six Years for Fraud
A high court in Awka has sentenced Onyebuchi Okocha, known as Onyeze Jesus, to six years in prison and issued a ₦20 million fine for violating the Anambra Homeland Security Law.
Three Men Sentenced to Prison for £5 Million Cryptocurrency Fraud Scheme
Three men were sentenced to a combined 28 years in prison for a £5 million cryptocurrency fraud involving identity theft and police impersonation.
Anambra Court Imposes Six-Year Sentence and N20m Fine on Bogus Herbalist
Onyebuchi Okocha, known as Onyeze Jesus, received a six-year prison sentence and a N20 million fine from an Awka High Court for operating as a fraudulent traditional healer.
PPE Scam Leaders Used Stolen Funds for Luxury Vehicles and Jewelry
Three individuals have been convicted in Leicester for a PPE fraud scheme that saw stolen funds used to purchase luxury cars and jewelry during the Covid-19 pandemic.
Deceptive dating: Fake Army major jailed for scamming women
A convicted fraudster who posed as an elite Army pilot to scam women on dating apps has been sentenced to three-and-a-half years in prison.
Bella Shmurda Claims Loss of $4 Million in Lagos Real Estate Fraud
Singer Bella Shmurda has publicly claimed he was swindled out of $4 million after purchasing a property in Lagos from a seller who lacked legal rights to the land.
Isaac Fayose Criticizes Federal Government for Shielding Officials Linked to Fake Agency
Isaac Fayose has challenged the federal government to explain why officials linked to a fraudulent agency, the PFIPC, remain at large following the arrest of its fake director-general.