30-year-old Nigerian man arrested in South Africa for allegedly defrauding elderly woman of N49m on Tinder

A 30-year-old Nigerian national arrested for his involvement in a romance scam appeared at the Stellenbosch Magistrate’s Court in Cape Town, South Africa on Monday, July 25, 2022.    Roland Enuwese Esosa allegedly defrauded an elderly woman he met on the dating app Tinder of R2 million.   He was arrested last week Wednesday in Northgate Mall in Roodepoort, Gauteng before being brought to Stellenbosch.    He allegedly pretended to be an American engineer by the name of Larry Cole. Once

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‘Smirking’ internet fraudster jailed in Kwara for love scam

A 21-year-old internet fraudster, Adeogun Timileyin Feranmi has been convicted and sentenced to six months imprisonment for offences bordering on internet related scam and impersonation.   Adeogun, who hails from Abule-Egba, Abeokuta in Odeda Local Government Area of Ogun State, was arraigned by the Ilorin Zonal Command of the EFCC, on one count charge before Justice Adenike Akinpelu of the Kwara State High Court sitting in Ilorin.   Feranmi was among the thirty internet fraud suspects arrested during a sting

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Nigerian man arrested in Cambodia over romance scam

A 47-year-old Nigerian national, Chukwueke Felix Chibueze, has been arrested in Cambodia over alleged romance scam.     Officers from the Anti-Technology Crime Department of the Phnom Penh Municipal Police with the coordination of the Prosecutor of the Phnom Penh Municipal Court, National Police Commissioner, Gen. Neth Savoeun, cracked down on the accused on Sunday, December 26.    The Director of the Anti-Technology Crime Department, Lt. Gen. Chea Pov, who led the crackdown, said Chibueze created fake accounts on social media and pretended to

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Nigerian man, 4 others arrested as Vietnam police bust transnational scam syndicate

Police in Vietnam’s southern Ba Ria – Vung Tau Province have arrested a Nigerian man, Uzor Emmanuel and four other alleged members of a transnational scam ring accused of duping a local firm of US$110,000.   Provincial police on Friday, November 19, announced the arrest of 37-year-old Uzor and four Vietnamese, including two women, Nguyen Thi Hanh and Nguyen Thi Vinh, and two men, Pham Thanh Dung and Vu Thanh Trung.   According to initial information about the case, at the end of October

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Nigerian man found guilty of conning 65-yea-old pensioner in Guyana

A Nigerian man, allegedly part of an international criminal network in which women are befriended on social media and promised lavish gifts and jewellery, for which they are made to pay money, has been found guilty on 10 counts of obtaining money by false pretense.   Uche Raymond Okoye, also known as Uche Parker, who was charged back in February, had been on trial for the offences before Magistrate Annette Singh in that Georgetown Magistrate’s Court. Read previous report HERE  

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EFCC arraigns Abia big boy, Jeff Sikora for $8.5m U.S bank scam

The Port Harcourt zonal office of the Economic and Financial Crimes Commission has arraigned Onwuzuruike Kingsley Ikenna (a.k.a Nwanta Anayoeze Yonaracha) over alleged internet fraud.   Onwuzuruike Kingsley Ikenna, popularly known as Jeff Sikora or as Nwanta Anayoeze Yonaracha, paraded himself as a self-styled President/ Chief Executive Officer of United States-based Prime Trust Credit Union Bank.   Recall that back in February, Ikenna went live on Facebook to boast that he has been released hours after being paraded by the EFCC for allegedly being

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