#fraudulent | Oby Oriji Blog

EFCC Arrests Man with $400,000 Fake Notes

by Oby Oriji on June 11, 2018

EFCC, on Saturday, April 7, 2018 arrested a suspected fraudster, one Samson Otuedon, at Masaka, Karu LGA of Nasarawa State for currency counterfeiting. . Luck ran out on Otuedon, who specialized in counterfeiting foreign currencies,

Fraudulent

Nollywood Actor Michael Okon tagged a professional Female scammer as he is set to walk down the aisle.

by Oby Oriji on June 1, 2018

Actor Michael Okon is getting married to his US based fiancee this weekend and his family, friends and colleagues in

Fraudulent

Man Uses POS To Steal N1.2bn From Access Bank

by Oby Oriji on March 26, 2018

According to Sahara reporters, the Economic and Financial Crimes Commission (EFCC), Lagos Zonal office, on Wednesday, March 21, 2018, arraigned

Fraudulent

N36m Collected by superiors, and not snake — JAMB

by Oby Oriji on March 8, 2018

Jamb has carried out its investigation to find out the individuals behind the cash eating snake. Weeks ago, Philomina Chieshe,

Fraudulent

Banker Steals N700m From Customers – EFCC

by Oby Oriji on March 1, 2018

According to Saharareporter, The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Monday, February 26, 2018, arraigned one

Fraudulent

£30k scam: With intent to withdraw his gains, Yahoo boy gets arrested in bank premises.

by Oby Oriji on February 27, 2018

Bad pay day for this guy right here, as the EFCC on Wednesday, January 24, 2018, arrested one Fidelis Iruedo, a suspected love scammer, for allegedly defrauding a United Kingdom citizen of £30,000 in a romance

reals

Nigerian Fraudster Admits Role in $2 Million Scheme .

by Oby Oriji on February 11, 2018

A fraudulent Nigerian man, Adeyemi Odufuye, 31, has pleaded guilty to charges issued in connection with scamming a Torrington company

Fraudulent

Corrupt Prof. Adenekan loses 5 houses for diverting N8bn meant for buying books for schools

by Oby Oriji on January 30, 2018

EFCC has seized five houses from a contractor Prof. Adenekan Iyiola Adesanya for allegedly diverting about N8billion out of over

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