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Fake Marriage : EFCC Drags Man to Court for Defrauding American Lover $373,000

The EFCC has recovered $13,204 and assets from Nwachi Chidozie Kingsley, a Nigerian man accused of defrauding his American lover through a fake marriage scheme.

Port harcourtUnited statesFederal capital territoryAbuja federal capital territoryNigeria generalKaduna stateRivers stateOkanne kelechiAbdulazeez isahSylvester stalloneNicole kierulff sayersDarius khoboFatsuma muhammadJustice kekemekeNwachi chidozie kingsleyNwachi doris chinenye

Court jails fake EFCC worker, two others

Court jails fake EFCC worker, two others
pmnewsnigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pmnewsnigeria.com Daily Mail and Mail on Sunday newspapers.

Nigeria generalKaduna stateUnited statesJustice isiakaJustice khoboAbraham adamaSylvester stalloneDarius khoboPaul markusAbdulazeez isahJamelia jamesHonourable courtFinancial crimes commissionKaduna state high courtKaduna zonal commandUzoma isaac iwu

Nigerian Court Jails Fake Sylvester Stallone, EFCC Staff Member, Other Over Fraud In Kaduna

The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of Abdulazeez Isah to three years imprisonment for parading himself as a staff member of the agency. Abraham Adama and Uzoma Isaac Iwu were also jailed for fraud by Justices Darius Khobo and A. Isiaka of the Kaduna State High Court, sitting in Kaduna.

United statesKaduna stateNigeria generalPaul markusAbraham adamaSylvester stalloneDarius khoboJustice khoboAbdulazeez isahJustice isiakaJamelia jamesFinancial crimes commissionKaduna state high courtHonourable courtKaduna zonal commandUzoma isaac iwu

Nigerian Man Who Pretended To Be Sylvester Stallone To Defraud People, EFCC Staff Member, Other Nabbed In Kaduna

Nigerian Man Who Pretended To Be Sylvester Stallone To Defraud People, EFCC Staff Member, Other Nabbed In Kaduna
onlinenigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from onlinenigeria.com Daily Mail and Mail on Sunday newspapers.

United statesNigeria generalKaduna statePaul markusJamelia jamesDarius khoboSylvester stalloneJustice isiakaAbdulazeez isahAbraham adamaJustice khoboFinancial crimes commissionKaduna state high courtHonourable courtFake sylvesterKaduna zonal command

Anti-Graft Agency, EFCC Recovers Phones From Suspected Fraudsters In Benue

The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Command on Friday arrested five suspected internet fraudsters. This was stated in a release by the commission on X (formerly Twitter) explaining that the five suspects were arrested on Friday, February 9, 2024, at Kansho village in the Makurdi Local Government Area of Benue State following actionable intelligence on their suspected involvement in internet-related offences.

Nigeria generalUnited statesKaduna stateJustice khoboEmmanuel inaleguwuJustice isiakaShima francisKingsley obinnaAbdulazeez isahDarius khoboSylvester stalloneAbraham adamaFinancial crimes commissionKaduna state high courtMakurdi zonal commandMakurdi local government area

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