Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha, popularly known as Mompha, has allegedly been arrested in Abuja. According to multiple reports, Mompha was allegedly arrested...
Justice Nicholas Oweibo of a Federal High Court sitting in Lagos has adjourned the alleged card fraud trial of rapper Azeez Fashola, popularly known as Naira...
Eight people have reportedly been arrested over a foiled plot to smuggle former Pension Reform Task Team (PRTT) chairman AbdulRasheed Maina out of the Economic and...
A Nigerian, Vincent Izuchukwu Ezeocha, has been arrested for allegedly stealing over $22,250 from a resident of Acadia, Louisiana in online fraud. Louisiana Attorney General, Jeff...
The Economic and Financial Crime Commission (EFCC) has arrested a suspected internet fraud kingpin, Akegor Godbless Omamuyorwi, at his home in Ughelli, Delta State. Omamuyorwi, 34,...
The Economic and Financial Crimes Commission [EFCC] has arrested 18 suspected internet fraudsters in Lagos. The suspects are Abass Mukhtar, Enitan Adekunle, Olakunle Araoyinbo, Korede Adetule,...
A Nigerian national, Jumoke Monsurat Ayedun, 29, living in New Jersey has been arrested for $17,000 fraud by US authorities. According to the sheriff’s office, the...
An Islamic cleric, Ganiu Awojobi, was on Thursday sentenced to two years in prison for defrauding a U.S-based businesswoman, Oluwatoyin Akinwole of N37.6 million. Awojobi was...
Two brothers, Smart Avan Smart and Jerry Avan, were, on Wednesday, arraigned before an Oredo Magistrates’ Court in Benin, Edo State, for allegedly duping the President...
The Economic and Financial Crimes Commission (EFCC) have arrested six persons in Kaduna for alleged Automated Teller Machines (ATM) fraud. The suspect were alleged to specialize...
A 40-year-old Nigerian Kenneth Ganiu Ninalowo and a Country Club Hills woman, Brittney Stokes, 27, are presently behind bars in Chicago, the United States for allegedly...
A federal grand jury in the United States has indicted Obinwanne Okeke for $11 million fraud, paving way for the Nigerian to face a criminal trial....
The Economic and Financial Crimes Commission [EFCC] has arrested one John Ani Chukwuebuka for his alleged involvement in computer-related fraud. The suspect, a 30-year-old graduate, was...
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned Idris Akande at an Ikeja Special Offences Court, Lagos, for allegedly defrauding the United States Internal...
The Economic and Financial Crimes Commission [EFCC], Ibadan zonal office, has arraigned a 60-year-old man, Charles Jide-Oni, who claimed to be a professor and lecturer at...