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DONALD GLENN - An e-scam letter victim |
Everyday millions of e-scam letters are sent out to millions of email addresses. Mr. Donald Glenn lost close to $130,000USD to a frauderstar one Chief Sam Nwosu and co.
>> read more |
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A CASE OF FRAUDULENT IMPERSONATION AND EMBEZZLEMENT OF PUBLIC FUNDS AGAINST
MR. OZONSI NICHOLAS OBI |
The members of staff of Udi Local Government Council on behalf of the council has brought charges against one Mr. Ozonsi Nicholas Obi (also known as Elder Ozor Nicholas Obi) who is also a member of the Udi Local Government Council.
>> read more
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MR. ISHMAEL LIGHTBOURNE LOST $1.5MILLION USD
TO AN ONLINE FRAUDSTAR.
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A victim of 419 (online fraud) scam, Mr. Ishmael Lightbourne from the Bahamas (currently a Director in World Bank) gives details of how he was duped by one Igwe Godwin Madu of $1.5million USD.
>> read more
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THE ENUGU STATE SCANDAL |
Enugu State has been in the news for so many things since 2005.
The attendant press war between Gov. Nnamani's office and Rev. Oscar, the suspended Chairman of Udi Local Government Area of the state has revealed the level of corruption that has shrouded the local government allocations from the Federal Gov. >> read more |
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SIMON WOODRUFE A VICTIM OF ONLINE FRAUDULENT PRACTICES |
One Barr. Mike Bate of Nigeria has successfully duped Mr. Simon Woodruffe of about £45,000 after promises of making some £2million available to him. >> read more |
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PETITION AGAINST A NOTORIOUS FRAUD STAR, KING OF LETTER SCAM, A PROFESSIONAL IN INTERNATIONAL FRAUD BY NAME:
MR. PERRY N. ILOEGBUNAM
ALIAS CHIEF JOHNSON N. IKEJI |
Mr. Iloegbunam has succeeded in duping many Nigerians and foreigners with the name Chief Johnson N. Ikeji. One of his foreign victims is one Mr. Yasuo Chosa of Sanko J. C. Co. Ltd., Japan. >> read more |
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THE CASE AGAINST CHIEF EDWARD ENWELUZOR AND OTHERS |
Petition against Chief Edward Enweluzor, apostle Samuel o. Samuel, Messrs Onoche Modebele & Benjamin Onyekwelu & others for seizure of fraudulent sale of property worth over N120million, eviction, seizure of car & threat to life with danger & assassination and transfer of a case complained by Benjamin at the state CID Enugu to zone 9. >> read more |
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