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The operatives arrested four members of the syndicate identified as Joshua Nwaosa, Daniel Arhewe, Prince Chukwuma, and John Egwuba along Nnebisi Road, Asaba who confessed that they...
Officers of the Delta State Police Command have arrested a suspected fraud network allegedly caught with counterfeit United States currency during an intelligence-led operation in...
Delta State Police have arrested four fraudsters with 1,600 fake dollar bills and military camouflage. Investigation is ongoing to dismantle the syndicate. Read More: https://punc...
Delta State Police Command has arrested suspects involved in defrauding unsuspecting members of the public using counterfeit United States dollar bills. Four suspects identified as...
The Niger State Police Command has arrested two suspects for possession of suspected fake United States currency totalling
It is unclear whether the group has used some of the fake money or not, with police probing the matter to establish the whole counterfeiting network.
Osang, who allegedly presented himself as Oscar Tyler and Ford Thompson at various times to commit the fraud was arraigned before Justice Obiora Egwuatu of the Federal High Court,...
…as he attempted to buy 2 litres of petrol in Chipata but an alert fuel attendant spotted the counterfeit cash, as police in the region round up suspected cattle rustlers. ...
An official of the Economic and Financial Crimes Commission has told a Federal High Court in Abuja how two men were arrested over an alleged impersonation and fraud scheme targetin...
By Judith Nyuke A 51-year-old Ruwa man who allegedly impersonated a senior police officer to defraud a local security firm of US$1 080 has appeared in court. Prosecutors claim Luka...
Nine people are facing charges for allegedly being involved in a counterfeiting ring that manufactured and sold fake jewelry, generating approximately VND30 billion (US$1.15 millio...
Mahender Makhijani, 44, a lawful permanent resident from India residing in Corona del Mar, was arrested on a federal criminal complaint
Three men were charged on Thursday for their alleged involvement in a scheme to falsely declare China-made mattresses as Singapore goods in an apparent attempt to evade US import d...
ALOR SETAR, July 14 — Kedah police have cracked down on a syndicate believed to be issuing fake work permits and U...
CID officials said 11 cases were registered against the firm, with 12 accused arrested so far. Dinesh Kumar is also involved in 10 other cases linked to the society.
Cross-border cooperation has brought down an international gang that stole hundreds of thousands of euros from victims to whom it promised high returns from investments in cryptocu...
Details of how fake agency operated within Nigeria’s presidency in major fraud scandal has emerged. NewsOnline Nigeria reports that the Presidency has come under renewed public a...
By Ayorinde Oluokun/Abuja An operative of the Economic and Financial Crimes Commission, EFCC Akeem Lasisi has revealed how two men identified as Ojobo Joshua and Aliyu Hashim who f...
An investigation is ongoing
A suspected impostor posing as a Nigerian Air Force officer has been arrested in Ibadan after allegedly using military camouflage to defraud a Point of Sale operator in a brazen sc...
A Scott County man was arrested in Jackson County on June 2, 2026, accused of defrauding a local resident of more than $38,000 by selling counterfeit silver and gold bars.
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