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Tag: scam

Crime

$382,000 Fraud: How Suspected Fraudster Duped His Victims From 13 Countries In A Bitcoins Scam

$382,000 Fraud: How Suspected Fraudster Duped His Victims From 13 Countries In…

Kazeem Tunde Kazeem Tunde
JUDICIARY

Fertilizer Scam: Man Arraigned Over Alleged N20.9m Fraud

Fertilizer Scam: Man Arraigned Over Alleged N20.9m Fraud An alleged fake supplier…

Kazeem Tunde Kazeem Tunde
JUDICIARY

Romance Scam: Man Arraigned For Non-declaration Of $28,000

Romance Scam: Man Arraigned For Non-declaration Of $28,000   The Kaduna Zonal Command…

Kazeem Tunde Kazeem Tunde
ROMANCE SCAM
Crime

Man Sends Romance Scam Proceeds To Nigerian Family From U.S.

Man Sends Romance Scam Proceeds To Nigerian Family From U.S.   A…

Kazeem Tunde Kazeem Tunde
News

N805m Scam: Finally, Senator Nwaoboshi Lands In Prison

N805m Scam: Finally, Senator Nwaoboshi Lands In Prison The Senator representing Delta North…

Kazeem Tunde Kazeem Tunde
JUDICIARY

$1.3m Scam: Zaura’s Arraignment Stalled Again

$1.3m Scam: Zaura’s Arraignment Stalled Again The arraignment of the Kano Central…

Kazeem Tunde Kazeem Tunde
The Glitters Online

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