Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts

Monday, 28 August 2017

Man And Woman Paraded For Defrauding Taxi Passenger


The operatives of Rapid Response Squad of the Lagos State Police Command have arrested two members of a fraud syndicate in Lagos. Chinasa Sunday, 44 and Osadebe Aigbe 30, were arrested in Ikeja after several days of being under the surveillance of RRS Undercover team for defrauding a lady of the sum of N85,000.00. Their victim, Grace Enitan, had reported at the RRS Headquarters that a syndicate of four men picked her up in a taxi and duped her of N85,000.00 while she was heading to Ikeja.

Thursday, 10 August 2017

Nigerian Man, Emmanuel Kazeem convicted for fraud in US


A Nigerian man, Emmanuel Oluwatosin Kazeem, accused of obtaining more than 125,000 stolen taxpayer identities from across the United States has been convicted in federal court in Oregon. He was found guilty on 19 counts of mail and wire fraud, aggravated identity theft and conspiracy to commit mail and wire fraud. A jury in Medford returned the verdicts Friday against Emmanuel Oluwatosin Kazeem, 34, who lived most recently in Bowie, Maryland.