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…
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…
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…
N249M Scam: Ex-UDUTH Accountant Arraigned, Remanded In Prison Custody In Sokoto
Ndudi Anyim A Sokoto State High Court, sitting in Sokoto, has remanded…
