LAGOS OCTOBER 9TH (NEWSRANGERS)-The Economic and Financial Crimes Commission, EFCC on Friday, October 6, 2023 continued the trial of one Wilson Daphey (a.ka.a Jefrey Guiseppe) before Justice Mobolaji Olajuwon of the Federal High Court sitting in Abuja on nine -count charges bordering on obtaining money under false pretence and money laundering. Daphey allegedly manipulated…
LAGOS PRIL 28TH (NEWSRANGERS)-A fourth man allegedly involved in a scheme that cost a Lexington woman $200,000 through what is known as a “romance scam” was flown to Kentucky Wednesday to face charges in federal court. Authorities arrested Adedunmole Gbadegesin, a Nigerian citizen, in Nigeria last year in connection with the scam. A court in…
LAGOS JUNE 23RD (NEWSRANGERS)-A Nigerian, Mark Okuo and his Kenyan accomplice, Florence Musau, have been accused of alleged conspiracy in internet scam, leading to over $4 million. The 41-year-old Okuo and 36-year-old Musau were accused of depositing $1.3million into various bank accounts from their fraudulent proceeds since 2018, DailyMail reported. About $195,000 was obtained through…
LAGOS JUNE 22ND (NEWSRANGERS)-The police in Enugu State have rescued a 40-year-old lady from the Philippines, Irene Torento Panas, who was lured to Nigeria by a 54-year-old man named Chukwudi Odo. The woman was rescued six months after arriving Nigeria from her country in an apparent but unsuccessful search for love. Panas, an accountant by…