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…
HAWKS Arraign Politician For Defrauding Party Of R244 million In South Africa
Ndudi Anyim Luthando Richmond Mbinda, an expelled National President of the Pan…
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…
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…
NIGERIA: Fraudster Bags Eight Months Imprisonment In Edo For N9m Juju Scam
Ndudi Anyim Justice A .A. Demi-Ajayi of the Federal High Court sitting…
NIGERIA: Two Fraudsters Dupe Three Foreign Airlines Of $1m, Bag Jail Terms
Ndudi Anyim Two Nigerian fraudsters who obtained a cumulative sum of about…
