A 23-year-old Nigerian has been arrested in India for allegedly duping a woman of Rs 71 lakh by pretending to be a wealthy foreigner. Obuh Marvellous...
The Economic and Financial Crimes Commission [EFCC] on Monday applied for a summons to be issued to several witnesses, including a Central Bank of Nigeria (CBN)...
By Paul Olorunrantimi You don’t have to be a YahooGuy to make money online. Apart from the fact that illegal wealth isn’t sustainable, illegal businesses are...
Justice A.O Musa of the Federal Capital Territory High Court [FCT], Bwari has sentenced an internet fraudster to six months in jail. The Economic and Financial...
Black Axe Cult member, Ikechukwu “Ike” Amadi, has been sentenced to 15 years in jail in the U.S over his role in a fraud scheme that...
Justice J. K. Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced two brothers to five years imprisonment for...
A Malaysian woman has been sentenced to 51 months in a U.S jail after a string of scams and identity thefts, including using a phantom Nigerian...
Twenty-seven suspected internet fraudsters are presently in custody of the Economic and Financial Crimes Commission [EFCC] following their arrest in Owerri, the Imo State capital. The...
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,...
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...
The Department of State Services [DSS] has confirmed the arrest of the ex-Chairman of the Pension Reform Task Team, Abdulrasheed Maina. The Public Relations Officer, Dr....
A five-member gang of serial real estate scammers have been arrested by the operatives of Rapid Response Squad (RRS) of the Lagos Police The gang were...
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...
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...