Tag: Defrauding

News
20-year-old who defrauded American of $500 on Facebook Jailed for one year in Kwara

20-year-old who defrauded American of $500 on Facebook...

Justice Sikiru Oyinloye of the Kwara State High Court, Ilorin has sentenced 20-year-old...

News
EFCC declares 24-year-old man wanted for N935m investment scam

EFCC declares 24-year-old man wanted for N935m investment...

Adewale Daniel Jayeoba has been declared wanted by the Economic and Financial Crimes...

News
Police arrest notorious female fraudster in Kano

Police arrest notorious female fraudster in Kano

Police in Kano State have arrested a 32-year-old woman, Fati Umar Dikko, of Rijiyar...

Sport
18 former NBA players arrested for allegedly defrauding NBA’s health & Welfare Benefit Plan of $4 million

18 former NBA players arrested for allegedly defrauding...

Eighteen former NBA players, including former Celtics and Clippers player Ronald...

Sport
18 former NBA players arrested for allegedly defrauding NBA’s health & Welfare Benefit Plan of $4 million

18 former NBA players arrested for allegedly defrauding...

Eighteen former NBA players, including former Celtics and Clippers player Ronald...