A Kano Shari’a Court sitting in ‘Yan Alluna, Fagge Local Government Area, has remanded a suspected fraudster known for deceiving bereaved families by falsely claiming the deceased owed him money. The suspect, whose identity remains undisclosed, was caught attempting to defraud the family of a deceased man, Nasir Mansur, by claiming he was owed...
One Garba Muhammed Dangiya a resident of Badariya area in Birnin Kebbi, Kebbi State, who allegedly belong to a syndicate operating in Rivers State, has duped his best friend Alhaji Abu Alheri of N12 million on alleged vessel the culprit claimed was auctioned to him by River State Government. Alheri and his best friend went […]
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Osang Usie Otukpa, a Nigerian man accused of defrauding 139 Australians out of $8 million through a fraudulent cryptocurrency investment scheme. The suspect was apprehended at the Murtala Mohammed International Airport, Ikeja, Lagos, upon his arrival from the Unite...

