Tag: financial fraud

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Omoleye OmoruyiAugust 5, 2017

FBI arraigns Nigerian for fraud, identity theft

A Nigerian, Daniel Adekunle Ojo, has been arrested by the FBI in Durham, North Carolina and charged with fraud and ...

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May 4, 2013

Married man in Abuja scams girlfriend of N2.9 million after promising to marry her

by Rachel Ogbu A man has pleaded not guilty to duping his girlfriend of N2.9 million to buy her a ...

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March 29, 2013

Imo deputy governor, Jude Agbaso impeached for financial fraud

by Chi Ibe The State House of Assembly has sacked Imo State Deputy Governor, Jude Agbaso after a seven-man panel ...

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