FBI, Interpol, Others Nab 8 Trans-National Scammers Linked To Nigeria in South Africa
By Augustine Ehikioya Police officers and other International Bodies have arrested…
FRAUD ALERT: Kenyan Police Warn Ladies To Abstain From Social Media Love Peddlers
Ndudi Anyim The Directorate of Criminal Investigations (DCI) is cautioning young ladies…
SOUTH AFRICA: HAWKS Arrest Man For Alleged R6million Fraud
Ndudi Anyim A 43-year-old man, Edozie Okobi has been remanded by the…
KENYA: Detectives Nab Wanted Female Scammer For Defrauding Foreigner Of Sh300 Million
Ndudi Anyim A wanted suspect, Pauline Adhiambo Odok, who allegedly defrauded a…
NIGERIA: 400 Youths In EFCC Net For Internet Fraud In First Quarter Of 2021
Ndudi Anyim Four hundred young Nigerians were arrested by the Economic and…
SOUTH AFRICA: HAWKS Arrest IT Company Director For R130million Fraud In Gauteng
Ndudi Anyim The Hawks’ Serious Commercial Crime Investigation team in Germiston, has…
NIGERIA: Court Jails Internet Fraudster One Year In Lagos
The Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC),…
NIGERIA: EFCC Arrests Son, Mother For Alleged N50m Internet Fraud
Ndudi Anyim Operatives of the Economic and Financial Crimes Commission (EFCC), Lagos…
Six suspects arrested for defrauding Sol-Plaatjie Municipality R1.6 million
Ndudi Anyim An operation by the Hawks Serious Commercial Crime Investigation team…
SOUTH AFRICA: Female Fraudster Arrested For False Road Accident Fund Claim In East London
Ndudi Anyim A 49-year-old female fraudster, Nosipho Dlwathi, has been arrested by…
