Nigeria Scams

/Tag: Nigeria Scams

Nigerian Romance Scammer Arrested – SCARS|RSN™ Scam News

SCARS|RSN™ Scam News: Nigerian Romance Scammer Arrested EFCC Arraigns Man for Internet Love Fraud Oladimeji Omotola Abiola From the EFCC The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on February 19, 2019 arraigned one Oladimeji Omotola Abiola before Hon. Justice Joyce Abdulmalik of the Federal High Court 2, sitting in Ibadan, the Oyo State capital on a five-count charge bordering on obtaining money by false pretense and possession of false documents. One [...]

Major Story – EU Blacklists Nigeria, Libya Over Money Laundering, Terrorism Financing – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Major Story - EU Blacklists Nigeria, Libya Over Money Laundering, Terrorism Financing The European Commission added Saudi Arabia, Panama, Nigeria and other jurisdictions to a blacklist of nations that pose a threat because of lax controls on terrorism financing and money laundering, the EU executive said on Wednesday. “The European Commission adopted today a list of 23 third countries with weak rules against money laundering and terrorism financing. I would like first to [...]

Yahoo Boys In Ibadan Nigeria Go Into Hiding – SCARS|RSN™ Scam News

SCARS|RSN™ Scam News: Yahoo Boys In Ibadan Nigeria Go Into Hiding As EFCC Intensifies Clampdown Scammer Crawl Back In Their Holes Suspected internet fraudsters arrested in Abuja by the EFCC Per The Nigeria Press: One of the largest cities in West Africa, Ibadan of late has become a safe haven for Yahoo Boys taking refuge in the suburbs of the city of brown roofs. Internet fraudsters in Ibadan, Oyo State popularly regarded as 'Yahoo Boys' or [...]

EFCC Arrests Another Set Of Yahoo Boys In Ibadan – SCARS|RSN™ Scammers Arrested

SCARS|RSN™ Scammers Arrested: EFCC Arrests Another Set Of Yahoo Boys In Ibadan 8 More Nigerian Scammers Go Down 8 More Nigerian Scammers Go Down According To The Nigerian Economic and Financial Crimes Commission, EFCC: Operatives of the Nigerian Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested eight suspected internet fraudsters, better known as Yahoo boys, at the Elebu-Oja area of Ibadan, Oyo State. The suspects include: Ojo Ayobami, Dayo Adedokun, [...]

19 Nigerian Internet Fraudsters Arrested – SCARS|RSN™ Special Report

SCARS|RSN™ Special Report:  19 Nigerian Internet Fraudsters Arrested The Nigerian EFCC Arrests 19 Suspected Internet Fraudsters The Scammer Rouges Gallery - Images Of The Suspects & Their Arrest:   From the EFCC: Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office have arrested 19 suspected internet fraudsters at Ologuneru Area of the metropolitan city of Ibadan and at Akobo, Ibadan, Oyo State. They are, Bamidele Ayodele Samson, Bamidele Philip, Tunji Oladapo [...]

The Culture Of Scamming – Wealth & Ritual In Africa – SCARS|RSN™ Special Report

SCARS|RSN™ Special Report: The Culture Of Scamming - Wealth & Ritual In Africa Rolls-Royce, Ferrari, Benz Inspire Fetish Madness & Rituals In Africa’s Biggest Cemetery Nigerians Are Growing Tired Of The Wealth And Corruption That Scamming Brings Rolls-royce, Ferrari, Benz Inspire Fetish Madness & Rituals In Africa’s Biggest Cemetery From: The Nigerian Voice News - Opinion / Editorial If you have not bought $13m Rolls-Royce Sweptail, $4.5m Lamborghini Veneno, $3m Ferrari Pininfarina Sergio and [...]

Female Scammer Gallery: Collection Of Latest Stolen Photos – #1619

SCARS|RSN™ Scammer Gallery: Collection Of Latest Stolen Female Photos #1619 Here Are Photos We Have Found Being Used Recently By Scammers! Some of these have been used for years!   Remember, scammers use thousands of fake or stolen names for each face they steal. Don't worry about a name, there are hundreds of millions of fake profiles on social media and even more on dating websites. All of these photos were stolen by [...]

Yahoo Boy Temitope Teslim Goes To Jail – SCARS|RSN Scam News

SCARS|RSN Scam News: Yahoo Boy Temitope Teslim Goes To Jail Yahoo Boy Temitope Teslim Bags 16 Months Jail Term For Internet Fraud Yahoo boy Temitope Teslim bags 16 months jail term for Internet fraud From Nigerian News Sources: An internet fraudster, yahoo boy Temitope Teslim has been sentenced to jail for Internet fraud. Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos, convicted him for the offense bordering on possession of fraudulent documents. [...]

Nigerian EFCC Arraigns Man for Love Scam – SCARS|RSN™ SCAM NEWS

RSN™ SCAM NEWS: Nigerian EFCC Arraigns Man for Love Scam The Nigerian Economic and Financial Crimes Commission, EFCC, Arrests Another Romance Scammer The Nigerian Economic and Financial Crimes Commission, EFCC, Arrests Another Romance Scammer From the EFCC: The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on January 21, 2019 arraigned one Ajibade Wasiu Oladotun before Justice M.A. Onyetenu of the Federal High Court sitting in Osogbo, Osun State on a three-count charge [...]

Nigerian EFCC Arraigns ‘Pastor’ for Fraud – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Nigerian EFCC Arraigns ‘Pastor’ for Fraud Nigerians Shut Down Church Involved In Scamming Nigerian EFCC Arraigns ‘Pastor’ for Fraud From The Case Files Of The Nigerian EFCC (Economic and Financial Crimes Commission) The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on January 21, 2019 arraigned one Pastor Isaac Arabambi along with his company, Heroes Investment Company Limited before Justice Joyce Abdulmalik of the Federal High Court sitting in Ibadan, Oyo [...]

Nigerian EFCC Arrests Six Suspected Internet Fraudsters – SCARS|RSN™ Scam News

SCARS|RSN™ Scam News: Nigerian EFCC Arrests Six Suspected Internet Fraudsters From: Nigerian Economic and Financial Crimes Commission, EFCC Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested six suspected Internet fraudsters in separate raids carried out at various times across a number of locations in Abuja, the Federal Capital Territory. The suspects: Chemezie Valentine Ezeife Onwochei Chibuzor John Onwochei Joel Marvin Nwankwo Prince Ojenike Jude Olatekobowale, Were Arrested Following A Tip-Off! [...]

Nigerian Love Scam Fraudster Bags 12 Months Jail Term – SCARS|RSN™ Scam News

SCARS|RSN™ Scam News: Nigerian Love Scam Fraudster Bags 12 Months Jail Term Extracted From The Nigerian EFCC The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Wednesday, January 16, 2019 secured the conviction of one Onovo Osita Malachy at the Federal High Court sitting in Benin City, Edo State, Nigeria. Onovo Osita Malachy Convicted Of Romance Scams In Nigeria The convict was arraigned on a one-count charge bordering on obtaining by [...]

SCARS|RSN™ Scam News: 4 Indicted For $15 Million Romance Scams

SCARS|RSN™ Scam News: 4 Indicted For $15 Million Romance Scams FBI, Interpol declare 4 including 2 Ghanaians wanted for $15 million fraud From GhanaWeb: The Federal Bureau of Investigation (FBI) and International Criminal Police Organization (INTERPOL) has identified four persons including two Ghanaians wanted for their alleged involvement in a $15 million fraud. According to information circulated by the US Department of Justice, the suspects are facing trial in absentia include; Sumaila Hardi Wumpini, 29, [...]

SCARS|RSN™ Guest Editorial: Talking Law With Ivie Omoregie – What the Law Says About Yahoo Yahoo

SCARS|RSN™ Guest Editorial: Talking Law With Ivie Omoregie - What the Law Says About Yahoo Yahoo A Nigerian's View Of Scamming And The Harm It Does To Nigeria By Ivie Omoregie, Reprinted from BellaNaija.com A few weeks ago, the good people of Good Citizen Nigeria invited me on their platform to speak about the laws regulating Advance Fee Fraud (Yahoo Yahoo) and the negative impact it has had on Nigeria’s international image. Talking Law With Ivie Omoregie [...]

SCARS|RSN™ Scam News: Ukraine Fraudsters Cheated American Woman For $1.5 Million Dollars

SCARS|RSN™ Scam News: Ukraine Fraudsters Cheated American Woman For $1.5 Million Dollars As a result of the joint operation, this year by the Security Service of Ukraine and the USA Federal Bureau of Investigations, a group of fraudsters have been arrested in Kyiv. The young men were from Africa and created fake accounts in a social media network - specifically Facebook. They pretended to be a businessman from the USA, who was working and living [...]

SCARS|RSN™ Scam News: 9 Charged In Romance Scams And Mystery Shopper Scams In Chicago

SCARS|RSN™ Scam News: 9 Charged In Romance Scams And Mystery Shopper Scams In Chicago 9 Defendants Charged In Chicago In International Investigation Targeting “Romance Scams” And “Mystery Shopper” Schemes CHICAGO — Seven Chicago-area residents are among nine individuals arrested in the United States and Nigeria as part of an international investigation into online “romance scams” and “mystery shopper” schemes. During the Chicago-based investigation, dubbed “Operation Gold Phish,” law enforcement identified a variety of cyber-enabled fraud [...]

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