Tag Archives: defrauding

Three Nigerian men and a lady residing in the United Kingdom have been jailed for a combined total of 11 years for defrauding Vodafone, EE, O2 and the Carphone Warehouse out of £429,304.      The group were exposed when a Hampshire resident told the police that between Friday 14 …

Real Madrid coach, Carlo Ancelotti has claimed that he is ‘innocent’ after being charged on two counts of defrauding the Spanish Treasury which took place during his first spell at Real Madrid between 2013 and 2015.     The Italian manager is reportedly facing a prison sentence of four years …

Real Madrid coach, Carlo Ancelotti could reportedly face over four years in prison after prosecutors in Madrid charged him with having defrauded the Treasury to the tune of over £854,000 (€1million), according to reports in Spain. The Italian manager is said to have not paid the necessary tax during his …

The Kaduna State Police Command on Wednesday, January 31, said it arrested a syndicate of three internet fraudsters who are notorious for defrauding unsuspecting students of the Kaduna State University (KASU) of their tuition fees.   In a statement released, the state police command Public Relations Officer (PPRO), ASP Mansir …

Men of the Nigeria Police Force Criminal Investigation Department have arrested one Igwe Gift Okechukwu, pictured above, involved in criminal conspiracy, organ trafficking ,fraud, cyber crime, stealing, impersonation, deceit cheating and identity theft that was reported at the Force Criminal Investigation Department by one Anita Chinwe Mathias ‘fʼ.     …

Five men have been convicted and jailed for cyber-stalking and defrauding former Speaker of Osun State House of Assembly, Timothy Owoeye, of the sum of N38 million.   The convicts had reportedly blackmailed the speaker with his 13-second nude video which was leaked on the internet in 2018. They accused …

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a Musician: Aniji Shedrack Chidubem, (a.k.a Sanij-D) for allegedly defrauding a Briton, Susan Mclean, the sum of £9,300.00 (Nine Thousand, Three Hundred Euros).   A statement from the antigraft agency says the suspect was also alleged to have defrauded …

An 86-year-old woman has narrated how she was duped of N19m by a blind herbalist in a bid to prevent her children from dying.    The woman identified as Madam Alimot, told The Nation that she had 15 children, but they were snatched by death one after the other until …

A 37-year-old Nigerian man, who was recently convicted in Guyana for romance fraud, has been charged again for similar offence. Mathew Ejike Nwachukwu and his Guyanese accomplice, Dwayne Frank, were on Thursday, July 6, 2023, arraigned before Sparendaam Magistrate Alisha George on seven counts of conspiracy to commit a felony. Frank, a …

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday June 21, arraigned an associate pastor with the Living Faith Church also known as Winners Chapel, Temidayo Eseyin, for allegedly defrauding Landmark University, Omu-Aran, Kwara State, to the tune of N19.3 million.   Eseyin, a lawyer …