Tag: fraudsterTag: <span>fraudster</span>

Man impersonates IG, defrauds Saudi doctor

The police has arrested a suspected fraudster, Ekperebuike Akadonpe for allegedly parading himself as the Inspector-General of Police, Ibrahim Idris, on the Internet, The Punch reports. The 29-year-old suspect was also…

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EFCC arraigns suspected fraudster for N6.9m

The Economic and Financial Crimes Commission (EFCC) on Tuesday October 25, 2016, arraigned one Olurotimi David and his company Davchel Nigeria Limited before Hon. Justice E. Esan of the Oyo…

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EFCC Impostor caught pants down in the middle of shady deal

Samson Irefin, a staff of the National Biotechnology Development Agency, NABDA has been arrested for attempting to dupe a NAFDAC contractor, Liuideco Global Services Limited while posing as an EFCC official.…

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BUSTED: Man arrested in Lagos for defrauding young women with a ‘feminine voice’

by 'Jola Sotubo A fraudster, whose major tool of trade was a feminine voice which he used to mask his real one to better lure his victims, has been arrested…

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Nigerian fraudster jailed in US over N1.7 billion fraud

A Nigerian man who defrauded American and Canadian lawyers of millions of dollars in a multi-national mail and wire scam, has been convicted and jailed by United States authorities. Emmanuel…

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Fraud: FCT minister loses N3 million to impersonator who cloned his phone

by 'Jola Sotubo Senator Bala Muhammad, the Minister of the Federal Capital Territory, has reportedly fallen prey to a perpetrator of Advance Fee Fraud. The minister was conned by a…

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Court puts ‘spirit’ in prison in Zamfara for stealing N20million

by Rachel Ogbu christian-civilization.org We will have to set aside our professional obligation to keep a straight face on this one: a fraudster posing as a spirit was arrested recently…

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419 and other stories: Maybe you’re just gullible

by Anthony Akinola Nigerians are duped every day. In fact, my name was used a few months ago in defrauding a friend of tens of thousands of naira. Of course, he…

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