Fraudsters

The Katsina State Police Command has apprehended a 25-year-old man, Sanusi Ahmed, suspected of being a notorious fraudster specializing in the circulation of counterfeit currency. The state Police Public Relations …

Justice I. A. Isiaka of the State High Court, sitting in Kaduna, has convicted and sentenced Al-Mustapha Isah Gupa and Qareeb Adekunle Yusuf to three years imprisonment for internet fraud. …

Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 40 suspected internet fraudsters in Bida and Minna Local Government Areas of Niger State. …