Conspiracy

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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 [...]

2019-06-20T16:19:03-04:00June 20th, 2019|Act Against Scams - A SCARS Campaign, AFRICAN SCAMS & SCAMMERS, Catching & Arresting Scammers & Fraudsters, Faces Of Evil - Identifying Real Scammers - A SCARS Campaign, Law Enforcement & Scams, Nigeria / Nigerian Scams & Scammers™, SCARS|EDUCATION - Scam News Now Network™, West African Scams & Scammers, World War On Scams - A SCARS Campaign|0 Comments
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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 [...]

2018-11-11T15:59:13-05:00November 11th, 2018|AFRICAN SCAMS & SCAMMERS, Catching & Arresting Scammers & Fraudsters, Culture Of Scamming, Individual Scammers & Profiles, Law Enforcement & Scams, Nigeria / Nigerian Scams & Scammers™, SCARS|EDUCATION - Scam News Now Network™, West African Scams & Scammers|1 Comment
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