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Fraud

Top Fraud News

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

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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 in Benin City, Edo State, has sentenced Ogungbemi

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N249M Scam: Ex-UDUTH Accountant Arraigned, Remanded In Prison Custody In Sokoto

Ndudi Anyim A Sokoto State High Court, sitting in Sokoto, has remanded Lukman Sani Waziri, a former Accountant with the

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