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…
SOUTH AFRICA: Fraudster Gets 23 Years Imprisonment For R1.6million Vehicle Fraud
By Augustine Ehikioya A man, Arthur Moyo, was at the weekend convicted…
KENYA: Security Operatives On The Trail Of Fraudsters Impersonating Telecom Agents
Ndudi Anyim The Kenya Police Service's Directorate of Criminal Investigation (DCI), are…
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…
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…
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…
SOUTH AFRICA: Court Finds Trading Coy Guilty Of Defrauding Kutama Senthumule Correctional Facility
Ndudi Anyim A Makhado Regional Court has found Vhalenda Zwashu Trading Enterprise…
NIGERIA: Court Jails Internet Fraudster One Year In Lagos
The Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC),…
