fraudster
19 Aug 2020
The Economic and Financial Crimes Commission (EFCC) has re-arrested Instagram celebrity, Ismaila Mustapha, aka Mompha. Mompha was first arrested by the EFCC in October of 2019 for offences bordering on internet fraud and money laundering, and was arraigned before a Federal High Court.
7 Aug 2020
Hamburg police are warning senior citizens to be cautious of phone scammers after "cases keep happening." But one wily pensioner turned the tables and had her con artist arrested.
26 Jul 2020
Here is why you should pick up a copy of The Guardian on Monday. Find these stories and much more when you grab a copy of The Guardian on the newsstands on Monday.
22 Jan 2020
An alleged fraudster who posed as the abductor of the child, Gold Kolawole, stolen from Sotitobire Miracle Centre in Akure, Ondo State, last November, has been arrested by the Ondo State Police Command.
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