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FBI, Interpol, Others Nab 8 Trans-National Scammers Linked To Nigeria in South Africa

FBI, Interpol, Others Nab 8 Trans-National Scammers Linked To Nigeria in South Africa

FRAUD ALERT: Kenyan Police Warn Ladies To Abstain From Social Media Love Peddlers

FRAUD ALERT: Kenyan Police Warn Ladies To Abstain From Social Media Love Peddlers

HAWKS Arraign Politician For Defrauding Party Of R244 million In South Africa

HAWKS Arraign Politician For Defrauding Party Of R244 million In South Africa

SOUTH AFRICA: HAWKS Arrest Man For Alleged R6million Fraud

SOUTH AFRICA: HAWKS Arrest Man For Alleged R6million Fraud

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

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

NIGERIA: 400 Youths In EFCC Net For Internet Fraud In First Quarter Of 2021

NIGERIA: 400 Youths In EFCC Net For Internet Fraud In First Quarter Of 2021

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NIGERIA: Court Jails Internet Fraudster One Year In Lagos

NIGERIA: Court Jails Internet Fraudster One Year In Lagos

March 30, 2021

NIGERIA: 400 Youths In EFCC Net For Internet Fraud In First Quarter Of 2021

NIGERIA: 400 Youths In EFCC Net For Internet Fraud In First Quarter Of 2021

April 2, 2021

SOUTH AFRICA: HAWKS Arrest IT Company Director For R130million Fraud In Gauteng

April 1, 2021
KENYA: Detectives Nab Wanted Female Scammer For Defrauding Foreigner Of Sh300 Million

April 18, 2021
NIGERIA: EFCC Arrests Son, Mother For Alleged N50m Internet Fraud

March 26, 2021
Six suspects arrested for defrauding Sol-Plaatjie Municipality R1.6 million

March 26, 2021

Latest News

FBI, Interpol, Others Nab 8 Trans-National Scam...

2021/10/22
by admin
FRAUD ALERT: Kenyan Police Warn Ladies To Absta...

2021/05/05
by admin
HAWKS Arraign Politician For Defrauding Party O...

2021/04/23
by admin
SOUTH AFRICA: HAWKS Arrest Man For Alleged R6mi...

2021/04/21
by admin
KENYA: Detectives Nab Wanted Female Scammer For...

2021/04/18
by admin
NIGERIA: 400 Youths In EFCC Net For Internet Fr...

2021/04/02
by admin

Latest News

FBI, Interpol, Others Nab 8 Trans-National Scam...

2021/10/22
by admin
FRAUD ALERT: Kenyan Police Warn Ladies To Absta...

2021/05/05
by admin
HAWKS Arraign Politician For Defrauding Party O...

2021/04/23
by admin
SOUTH AFRICA: HAWKS Arrest Man For Alleged R6mi...

2021/04/21
by admin
KENYA: Detectives Nab Wanted Female Scammer For...

2021/04/18
by admin
NIGERIA: 400 Youths In EFCC Net For Internet Fr...

2021/04/02
by admin

FBI, Interpol, Others Nab 8 Trans-National Scammers Linked To Nigeria in South Africa

FBI, Interpol, Others Nab 8 Trans-National Scammers Linked To Nigeria in South Africa

FRAUD ALERT: Kenyan Police Warn Ladies To Abstain From Social Media Love Peddlers

FRAUD ALERT: Kenyan Police Warn Ladies To Abstain From Social Media Love Peddlers

HAWKS Arraign Politician For Defrauding Party Of R244 million In South Africa

HAWKS Arraign Politician For Defrauding Party Of R244 million In South Africa

SOUTH AFRICA: HAWKS Arrest Man For Alleged R6million Fraud

SOUTH AFRICA: HAWKS Arrest Man For Alleged R6million Fraud

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

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

NIGERIA: 400 Youths In EFCC Net For Internet Fraud In First Quarter Of 2021

NIGERIA: 400 Youths In EFCC Net For Internet Fraud In First Quarter Of 2021

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FBI, Interpol, Others Nab 8 Trans-National Scammers Linked To Nigeria in South Africa

Posted by admin
|Date: October 22, 2021
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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 eight suspects ...

By Augustine Ehikioya Police officers and other International Bodies have arrested eight suspects aged between 33 to 52 for Internet Scams, Money Laundering and International-wide Scale Financi ...

October 22, 2021
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FRAUD ALERT: Kenyan Police Warn Ladies To Abstain From Social Media Love Peddlers

Posted by admin
|Date: May 05, 2021
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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 on social media, ...

Ndudi Anyim The Directorate of Criminal Investigations (DCI) is cautioning young ladies on social media, to be wary of fraudsters who prey on them with promises of good life abroad, but end up swindli ...

May 05, 2021
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HAWKS Arraign Politician For Defrauding Party Of R244 million In South Africa

Posted by admin
|Date: April 23, 2021
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HAWKS Arraign Politician For Defrauding Party Of R244 million In South Africa

Ndudi Anyim Luthando Richmond Mbinda, an expelled National President of the Pan Africanist Congress of Az ...

Ndudi Anyim Luthando Richmond Mbinda, an expelled National President of the Pan Africanist Congress of Azania (PAC), has appeared in the Bellville Specialised Commercial Crimes Court on charges of fra ...

April 23, 2021
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SOUTH AFRICA: HAWKS Arrest Man For Alleged R6million Fraud

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|Date: April 21, 2021
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SOUTH AFRICA: HAWKS Arrest Man For Alleged R6million Fraud

Ndudi Anyim A 43-year-old man, Edozie Okobi has been remanded by the Palm Ridge Specialised Commercial Cr ...

Ndudi Anyim A 43-year-old man, Edozie Okobi has been remanded by the Palm Ridge Specialised Commercial Crimes Court, for alleged fraud and theft of approximately R6 million. It is alleged that Okobi a ...

April 21, 2021
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KENYA: Detectives Nab Wanted Female Scammer For Defrauding Foreigner Of Sh300 Million

Posted by admin
|Date: April 18, 2021
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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 ...

Ndudi Anyim A wanted suspect, Pauline Adhiambo Odok, who allegedly defrauded a foreigner of Sh300 million in a fake gold scam, have been arrested by detectives in Kenya. Pauline Adhiambo Odok, Fraud S ...

April 18, 2021
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NIGERIA: 400 Youths In EFCC Net For Internet Fraud In First Quarter Of 2021

Posted by admin
|Date: April 02, 2021
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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 Financial Crimes Commission (E ...

Ndudi Anyim Four hundred young Nigerians were arrested by the Economic and Financial Crimes Commission (EFCC), for internet-related fraud in the first quarter of the year, Security Watch Africa report ...

April 02, 2021
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SOUTH AFRICA: HAWKS Arrest IT Company Director For R130million Fraud In Gauteng

Posted by admin
|Date: April 01, 2021
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SOUTH AFRICA: HAWKS Arrest IT Company Director For R130million Fraud In Gauteng

Ndudi Anyim The Hawks’ Serious Commercial Crime Investigation team in Germiston, has arrested a 62-year-o ...

Ndudi Anyim The Hawks’ Serious Commercial Crime Investigation team in Germiston, has arrested a 62-year-old man, Manuel Reinaldo Teixeira, for alleged fraud and corruption involving approximately R130 ...

April 01, 2021
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NIGERIA: Court Jails Internet Fraudster One Year In Lagos

Posted by admin
|Date: March 30, 2021
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NIGERIA: Court Jails Internet Fraudster One Year In Lagos

The Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC), has secured the conviction ...

The Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC), has secured the conviction and sentencing of one Olaofe Olamide to one year imprisonment for engaging in internet fraud. ...

March 30, 2021
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NIGERIA: EFCC Arrests Son, Mother For Alleged N50m Internet Fraud

Posted by admin
|Date: March 26, 2021
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NIGERIA: EFCC Arrests Son, Mother For Alleged N50m Internet Fraud

Ndudi Anyim Operatives of the Economic and Financial Crimes Commission (EFCC), Lagos Zonal Office, have a ...

Ndudi Anyim Operatives of the Economic and Financial Crimes Commission (EFCC), Lagos Zonal Office, have arrested Ibeh Theophilus Uche, Chief Executive Officer, 10 Kobo Wine Place, Ikotun, Lagos alongs ...

March 26, 2021
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Six suspects arrested for defrauding Sol-Plaatjie Municipality R1.6 million

Posted by admin
|Date: March 26, 2021
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Six suspects arrested for defrauding Sol-Plaatjie Municipality R1.6 million

Ndudi Anyim An operation by the Hawks Serious Commercial Crime Investigation team has led to the arrest o ...

Ndudi Anyim An operation by the Hawks Serious Commercial Crime Investigation team has led to the arrest of six suspects in Kuruman and Kimberley respectively, for defrauding Sol-Plaatjie Municipality ...

March 26, 2021
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