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…
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…
Six suspects arrested for defrauding Sol-Plaatjie Municipality R1.6 million
Ndudi Anyim An operation by the Hawks Serious Commercial Crime Investigation team…
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…
N249M Scam: Ex-UDUTH Accountant Arraigned, Remanded In Prison Custody In Sokoto
Ndudi Anyim A Sokoto State High Court, sitting in Sokoto, has remanded…
N24bn Police Pension Fraud: I Made $534,816.84 From The Sale Of Pure Water – Accuse
Ndudi Anyim A witness in the trial of Veronica Oyegbula, accused of…
