The Economic and Financial Crimes Commission [EFCC] on Thursday arrested 15 people for alleged internet-related fraud. The suspects include two siblings – Olanrewaju Olatunji, 19, and...
The Economic and Financial Crimes Commission [EFCC] has arrested a suspected internet fraud kingpin, Onwuzuruike Kingsley Ikenna, a.k.a Nwanta Anayoeze Yonaracha. The suspect was arrested in...
The 39-year-old serial fraudster, Chibuzor Elike, has been remanded in Olokuta Correctional Facility for allegedly posing as the kidnapper of a missing one-year-old boy, Gold Kolawole....
The Economic and Financial Crimes Commission (EFCC) has arrested six persons in connection with their alleged involvement in offence bordering on internet fraud and other fraud-related...
A prosecution witness, Insp. Anthony Iliya, told an Upper Area Court in Zuba, FCT that a teacher, Akum-Chukwu Dolibi, defrauded four job seekers of N855, 000....
The Oyo State Police Command has arrested a 70-year-old cleric, one Sule Shaibu, and his two assistants for allegedly defrauding a woman of N36m. According to...
A 40-year- old man, Ajayi Osasowen John, has been sentenced to 12 months in jail for conspiring with his brother, Johnbull Ajayi, to steal from the...
A Nigerian man, Babatunde Olusegun Taiwo, has been sentenced to four years in prison for stealing the identities of US citizens to file fraudulent tax return...
Police in Spain arrested on Thursday a Nigerian woman, Helen Mukoro Idisi, who posed as the president of the Spanish branch of UN Women, requesting funds...
A 39-year-old widow has fallen prey to the manipulation of a Lagos-based auto mechanic, Monsuru Adesiyan a.k.a. Oba Idan, who told her sick son would die...
The Rivers State Police Command on Monday paraded one Kelly Nwogu, Managing Director of Livelihood Homes Limited, aka ‘The Villa’, for allegedly defrauding 494 land buyers...
A man who allegedly scammed the minister of Works and Housing, Babatunde Fashola, to the tune of N3,106, 216 has been arrested and charged before a...
The jet allegedly belonging to a Nigerian man has been seized by the United States Federal agents at the Peachtree DeKalb Airport, Georgia, on Tuesday. Investigators...
A Nigerian man is on trial in the US for allegedly scamming a Virginia woman out of more than $6.5m after wooing her into a romantic...
A U.S. District Court Chief Judge, J. Randal Hall, has jailed two people of Nigerian descent, who stole nearly $250,000 from an Augusta attorney, in federal...