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Tag: fraudster

FILE PHOTO: Farmers on their farm

Fraudsters now find easy targets in gullible farmers

ATM fraudster arrested in Bauchi

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Fraudster bags 5-year jail with hard labour in Ekiti

A Chief Magistrate’s Court sitting in Ado Ekiti has sentenced Nurudeen Ibrahim to five years imprisonment with hard labour over conspiracy, false pretence with intent…



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  • October 3, 2020
    EFCC nabs internet fraudster, pastor in Osun over N12.7m scam
  • July 8, 2020
    Fraudster jailed for impersonation
  • November 20, 2019
    FBI-indicted fraudster gets two years jail term
  • October 31, 2019
    Suspected fraudster, Mompha has laundered about N14bn – Magu
    The Acting Chairman of the Economic and Financial Crimes Commission, (EFCC), Ibrahim Magu, (Middle) at the interactive session with stakeholders at the Lagos Zonal office of the Commission on Thursday in Lagos.
  • September 2, 2019
    Edo: EFCC arrests female cyber fraudster on FBI list, arrests 113 others