Conspiracy

SCARS™ Scam & Scamming News: Nigerian EFCC Arrests Another 27 Scammers

SCARS™ Scam & Scamming News: Nigerian EFCC Arrests Another 27 Scammers Nigerian EFCC Arrests Another 27 Suspected Internet Fraudsters in Ogun, Nigeria The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested 27 suspected fraudsters for offenses bordering on conspiracy, obtaining money under false pretenses, forgery, and possession of fraudulent documents. The suspects are: Joshua Awoyemi, Sadiq Adeola, Olusoga Sadiq, Olalekan Savage, Arinze Princewill, Ojelabi Adewale, Ibrahim Habib, Wusu Damilare, Kadejo [...]

SCARS™ Editorial Team2020-09-07T20:01:43-04:00June 20th, 2019|Categories: AFRICAN SCAMS & SCAMMERS, Catching Scammers - Scammer Arrests, Faces Of Evil - Identifying Real Scammers, Nigeria / Nigerian Scams & Scammers, SCARS - Advocacy / Activism, SCARS - Campaign: Act Against Scams, SCARS - Scam News Now Network™, West African Scams & Scammers|Tags: 000, 19, 21, 27, 40, Abe, About SCARS, Adewale, Again, Age, AI, Ale, Alert, Ani, Anyscam, Anyscam.com, Arrest, Arrested, Arrests, Author, Aya, AZ, Ban, CA, Cats, CES, Chat, China, CIA, CO, Comments, Con, conomic and Financial Crimes Commission, Conspiracy, Copyright, criminal, CT, Cybercriminal, Data, Deb, Di, Discussion Forum, Document, Economic and Financial Crimes Commission, EFCC, EFCC Arrests, Em, Email, Enforcement, Eve, Face, Facebook, Facebook Page, Facebook.com, FBI, Financial Crimes, Find, FL, Flor, Florida, Forum, Fraud, Frauds, fraudster, Fraudsters, GA, Gallery, Gina, Global Scamming News, Government, IC3, IC3.gov, ICE, IL, Information About Scams, Internet, Internet Fraud, Internet Fraudster, internet fraudsters, Iran, Jo, k, Knowledge, LA, Lagos, Law Enforcement, Lay, Lin, Liz, Local Police, Mail, Man, men, Miami, MO, Nat, National Police, NC, Need, Network, New, News, News About Scammers, News About Scams, Niger, Nigeri, Nigerian, Nigerian EFCC, Nigerian Fraudsters, NJ, NY, Ogun Nigeria, Ogun State, ON, Online, online crime, Osu, PA, PLEASE SHARE, Police, Police Report, Recover, Relationship Scams, Report, Report All Scammers, Report Scammers, Report Scams, Reporting, Ring, romance scam, romance scammer, romance scammers, Romance Scams, Romance Scams Now, RSN, Sadi, Safe, scam, Scam News, Scam Victim, scam victims, Scam Victims Support, ScamCrime, Scammer, scammers, Scamming, Scamming News, Scams, Scams & Scammers, SCARS, SCARS|CDN, SCARS|EDUCATION, SCARS|WORLDWIDE, Society, Society of Citizens Against Relationship Scams, Society of Citizens Against Romance Scams, Sol, SS, Stay Safe Online, Sun, Support, Support Group, Suspected Nigerian Fraudsters, Team, Tell Us, Tolu, Trademarks, U.S., U.S.A., UK, US, VA, Victim, Victims, Victims Support, WA, Watch List, Web, Worldwide, WU, www.AgainstScams.org, www.anyscam.com, Your Experience, Zen, |0 Comments

RSN™ Scam News: More Nigerian Scammers Arrested For Money Laundering US$9,876,542.40 Dollars!

RSN™ Scam News: More Nigerian Scammers Arrested For Money Laundering US$9,876,542.40 Dollars! Nigerian Scammer Middlemen Arrested For Conspiracy & Money Laundering By The EFCC! This is far more significant than just another scammer arrested. This is the breakup of a significant Nigerian scamming cartel, that can lead to the arrest of dozens or hundreds of other scammers. Faces of Frances Momoh and Engr, Tuoyo Omatsuli who were arraigned before Justice Salisu Saidu of Federal High Court [...]

SCARS™ Editorial Team2020-09-07T19:08:13-04:00November 11th, 2018|Categories: AFRICAN SCAMS & SCAMMERS, Catching Scammers - Scammer Arrests, Culture Of Scamming, Individual Scammers & Profiles, Nigeria / Nigerian Scams & Scammers, SCARS - Scam News Now Network™, West African Scams & Scammers|Tags: Conspiracy, EFCC, Money Laundering, Nigeria Scams, Nigerian scammers, Scammer Cartel|1 Comment