Ad imageAd image

Fraud

Top Fraud News

EFCC Operatives Raid Hideout, Arrest 9 Suspected Internet Fraudsters

By Ndudi Anyim Operatives of the Economic and Financial Crimes Commission (EFCC), Benin Zonal Office, on Tuesday, arrested nine suspected

Admin Admin

SOUTH AFRICA: Ex-OR Tambo District Municipality Accountant Convicted For R9.8m Fraud

Former OR Tambo District Municipality Capital Expenditure Accountant has been convicted for R9.8 million fraud.Nyameka Qongqo, 43, was convicted, on Wednesday,

Admin Admin

KENYA: Detectives Nab Wanted Female Scammer For Defrauding Foreigner Of Sh300 Million

Ndudi Anyim A wanted suspect, Pauline Adhiambo Odok, who allegedly defrauded a foreigner of Sh300 million in a fake gold

Admin Admin
- Advertisement -
Ad imageAd image