Tag Archives: scam

Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, October 8, 2024, convicted and sentenced one Nonso Joseph Ekeocha to one-year imprisonment for possession of fraudulent documents.  Ekeocha was prosecuted by the Lagos Directorate of the Economic and Financial Crimes Commission, EFCC, on a one-count charge bordering on possession of fraudulent documents used to perpetrate …

A 39-year-old Nigerian national, Gabriel Okori was remanded in custody for theft and fraud after his arrest in connection with an R3 million romance scam in South Africa.   Okori appeared before the Pretoria Magistrate’s Court on Monday, October 7, 2024, after he was arrested last Thursday, in Cape Town by the Directorate for Priority Crime Investigation, also known as …