Tag: financial fraud

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 identity theft offences. Ojo had allegedly been using a phishing…

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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 RAV 4 car. Reports say, Nebo Ogochukwu had trusted him…

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Imo deputy governor, Jude Agbaso impeached for financial fraud

by Chi Ibe Imo-State-Deputy-Governor-Jude-Agbaso- The State House of Assembly has sacked Imo State Deputy Governor, Jude Agbaso after a seven-man panel headed by Justice G.C Ihekire, concluded its investigation of…

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