Four Nigerian men were arrested in Cambodia on Tuesday, 2 March, for alleged online fraud and kidnapping. Deputy Prosecutor Seng Heang and his team in collaboration with the Ministry of…
Tag: Fraud
19-Year-Old Nigerian Impersonates U.S Pilot, Scams Woman of N27 million
Officers of Imo State Police Command have arrested a 19-year-old secondary school leaver identified as Chigemezu Arikibe for allegedly using a fake social media accounts to swindle a Cambodian woman…
“I didn’t commit fraud on US soil; FBI searched my phones illegally” – Obinwanne Okeke tells US court
Embattled CEO of Invictus Group and Forbes-rated young Nigerian billionaire, Obinwanne Okeke who is facing two counts of computer and wire fraud in the United States has filed a prelimnary objection to the…
ICPC arrests civil servant for not reporting salary overpayment
Mrs Opadule Caroline Abimbola, a former staff member of the Ondo state command of the Nigerian Correctional Service (formerly Nigerian Prison Service) has been arrested and arraigned by the Independent Corrupt…
