defrauding

Member of National Youth Service Corps (NYSC) currently undergoing his mandatory one-year national service in Jigawa State has been arrested by police in Bauchi State, for allegedly defrauding two businessmen. The corps member, Shuaib…

Fake staff of Nigerian National Petroleum Corporation (NNPC) identified as Mrs Uju Okoye earlier today, Monday appeared in court for allegedly defrauding job seeking Nigerians. A trader, identified as Prince told an FCT High Court in…

Lagos Zonal office of Economic and Financial Crimes Commission has arrested one Williams Ogwezi, also known as Dr Williams, for parading himself as an official of the commission to defraud unsuspecting victims. He was apprehended with…

Lagos State High court has on Wednesday sentenced popular prophet and Sheperd-in-charge of CCC Genesis Global, Prophet Israel Oladele Ogundipe to two-year imprisonment for defrauding a London-based woman. The trial judge, Justice Olabisi…

A serving Deputy Director of the Federal Character Commission, Alh. Ahmad Balarabe has been sentenced to 14 years imprisonment by the State High Court 3 sitting in Gusau, Zamfara State, for defrauding job seekers of N7million.…

The Federal High Court in Lagos has on Tuesday sentenced Mrs Damilola Adeyeri and her son, Alaba, to twelve years imprisonment each for defrauding an American to the tune of $82,570. Justice C.J. Aneke convicted the mother and son of…

A 29-year-old Nigerian man and two Cameroonians have been sentenced to a total of 49 years in jail for defrauding two Vietnamese women to a sum of  VND1.5 billion ($65,800).  The men identified as, Ifeanyi Matthew Anthony, Cameroonians…