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…
HAWKS Arraign Politician For Defrauding Party Of R244 million In South Africa
Ndudi Anyim Luthando Richmond Mbinda, an expelled National President of the Pan…
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),…
Six suspects arrested for defrauding Sol-Plaatjie Municipality R1.6 million
Ndudi Anyim An operation by the Hawks Serious Commercial Crime Investigation team…
NIGERIA: Two Fraudsters Dupe Three Foreign Airlines Of $1m, Bag Jail Terms
Ndudi Anyim Two Nigerian fraudsters who obtained a cumulative sum of about…
N249M Scam: Ex-UDUTH Accountant Arraigned, Remanded In Prison Custody In Sokoto
Ndudi Anyim A Sokoto State High Court, sitting in Sokoto, has remanded…
