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…
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…
SOUTH AFRICA: 33-year-Old Suspect Nabbed For R2.6milliom Insurance Fraud
Ndudi Anyim A fraudsters, Nana Precious Mbuto, has met his waterloo, after…
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…
SOUTH AFRICA: Police Nab ‘fake’ Captain After Defrauding Innocent People in Limpopo
A 28-year-old man has been arrested by the South African Police Service,…
NIGERIA: EFCC Arrests 5 Suspects for $257,822 Credit Card Fraud
Ndudi Anyim Five suspected internet fraudsters, alleged to have masterminded the theft…
EFCC Operatives Raid Hideout, Arrest 9 Suspected Internet Fraudsters
By Ndudi Anyim Operatives of the Economic and Financial Crimes Commission (EFCC),…