PLANO, Texas – A Nigerian national has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei. Sobanke Idris Sunday Adereti, 24,…
Tag:
Scam
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Online saving and investment platform, PiggyVest has on Sunday, October 7 debunked rumors that it lost N2 billion to an investment scam. The rumors started after an Instagram user @trapselena…
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newsPolitics
Crime Alert Investment Boss Arrested Over N128million Investment Scam In Ibadan
by toffee_plugby toffee_plugA 43-year-old Nigerian man identified as Amos Olugbenga Olaniyan has been arrested by the Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC. He was nabbed for allegedly…
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entertainmentsvirals
Nigerian Man and 5 Others Arrested In Bangkok Over 1 Million Baht Romance Scam
by Jayby JayA Nigerian man identified as Ezeneche Uzochukwu and five Thais has been arrested in Bangkok for a N2 billion romance scam. A police search of seven locations in Bangkok, Nakhon…