The Police Special Fraud Unit (SFU) has alleged at an Ikeja Special Offences Court that late Oba Afolabi James of Kweme, Badagry in Lagos had mysteriously...
A 39-year-old internet fraudster whose wife put to bed while he was in custody was on Wednesday sentenced to three months in prison after being found...
The Economic and Financial Crimes Commission [EFCC] has arrested five persons for fraud and gun possession. The EFCC in Ibadan on Tuesday, June 18, 2019, arrested...
A 67-year-old woman has been arraigned before the Lagos State Magistrate Court at Igbosere, Lagos, for allegedly hacking into a First Bank Plc account and stealing...
The Economic and Financial Crimes Commission [EFCC], on Monday, arraigned a suspected fraudster, Nasiru Sanni, before Justice Sherifat Solebo of the Special Offences Court sitting in...
No fewer than 80 Nigerians were arrested were on Sunday arrested in Malaysia for allegedly engaging in fraud and cultism in the country. The Nigerians were...
A Nigerian and his local accomplice have been arrested in India for allegedly scamming several people, including a renowned doctor. According to reports, Amra Chukbu Roland...
Three Nigerians staying illegally in India have been arrested for allegedly duping people after opening fake profiles on dating websites, police in the Asian country said...
A fraudster has revealed how he hacks into phones and transfers money from an account linked to the sim in the phone, even if the phone...
A Nigerian-based scammer gang dubbed “Scattered Canary” has evolved from a one-man, start-up operation to a multi-faceted, scalable, “corporation” with 35 “employees” targeting individuals, businesses, and...
A Nigerian man Arthur Okeke who poses as a lady to defraud victims on Facebook has been arrested for allegedly duping a retired official of the...
The Economic and Financial Crimes Commission, Ibadan zonal office, on Monday arraigned two persons for allegedly defrauding a lecturer and doctoral student, one Dele Akinbuluma of...
The Economic and Financial Crimes Commission [EFCC] has arraigned the registered trustee of Micheno Multi-purpose Cooperative Society, Mr. Uno Michael Eke, before Justice Simon Amobeda of...
A 35-year-old man, Gbenga Owonifari, has been arraigned in an Ikeja Magistrates’ Court in Lagos for allegedly obtaining 4,800 euros (N1.93 million) from a Polish woman...
The Canadian police have begun an investigation into the scamming of one of their citizens in an online romance scam. It was alleged that the victim...