Fraudster
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CRIME
“Yahoo Boy” Victor Uzor Awarded $1m in Restitution By A US Court After His Conviction
Nigerian "Yahoo Boy" Victor Uzor is ordered to pay $1 million in restitution by the US court after being convicted
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CRIME
EFCC Arraigns a Suspected Scammer Sunday Simon for Allegedly Defrauding an American
The Economic and Financial Crimes Commission, EFCC, has arraigned a suspected scammer, Sunday Simon, popularly known as Eggold, at the…
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CRIME
Businessman, Kolawole Erinle, Sentence to 12yrs Imprisonment over $1.4m Fraud
A businessman, Kolawole Erinle, has been sentenced to 12 years in prison for committing fraud amounting to $1.4m. The Economic…
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CRIME
Ikorodu Fraud Syndicate Remanded in Prison over Alleged Manslaughter and Obtaining N127.6m
Magistrate Mrs. Kafayat Tella of an Ebute-Metta Chief Magistrates’ Court has ordered the remand in prison custody of a suspected…
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