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Tag: Fraudster
Indian BusinessTycoon, Gautam Adani Charged With Bribery And Fraud In US
According to US authorities, Gautam Adani, an Indian billionaire, was indicted in New York for…
Security Operatives To Charge 113 Foreign Nationals Nabbed For Fraud
The Nigeria Police Force has apprehended approximately 130 individuals involved in significant cybercriminal activities. Among…
[ICYMI] Ex Workers Narrates How a Director of a UK Firm Used Fake Sponsorships, Care Jobs To Defraud Nigerians
In this article, VICTOR AYENI discusses the allegations against Lekan Ayuba, the director of a…
Nigerian National Nabbed In Philippines For Cyber Fraud Is Wanted In The US
On Monday, October 28, 2024, the Bureau of Immigration (BI) announced the arrest of a…
Nigerian Man Was Nabbed In New York For A $10 Million Pandemic Unemployment Assistance Fraud
A 40-year-old Nigerian man was arrested in New York on charges that he, and others,…
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