A Federal High Court, sitting in Abuja on Wednesday convicted one Ojo Ayomide for internet fraud and sentenced him to three months imprisonment. Ayomide’s road to...
The Economic and Financial Crimes Commission [EFCC] on Monday arrested six suspected internet fraudsters, who specializes in hacking into Facebook accounts and defrauding innocent persons on...
An American woman who stole more than $200,000 from her employer, Midwest Petroleum, to help her “fiancé,” who was really a Nigerian scammer, has been sentenced...
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office have arrested 19 staff of a fake investment company floating an alleged Ponzi...
A legal practitioner in Ilorin, the Kwara State capital Olarewaju Aluko and his client, Taiye Na’Allah, on Thursday sued the Economic and Financial Commission (EFCC) at...
A federal grand jury indictment unsealed Thursday charged 80 people, most of whom are Nigerian nationals, with participating in a massive conspiracy to steal millions of...
An unidentified Nigerian man has reportedly been arrested in Tokyo, Japan for allegedly swindling a Japanese of three million yen [about N10,276,763.70]. According to the Tokyo...
South Africa’s Directorate for Priority Crime Investigation (DPCI), also known simply as Hawks, have begun the trial of a 48 years old Nigerian accused of online...
A prophet has admonished his fellow ‘men of God’ to stop praying for internet fraudsters, popularly known as Yahoo boys. Barr Ejike Nwachukwu said that there...
The Economic and Financial Crimes Commission [EFCC] on Wednesday arrested nine suspected internet fraudsters. The suspects, from the ages of 21 and 30, were apprehended at...
The Police in India have arrested a 39-year-old Nigerian man, Gilbert Okoye Pedro, for duping over a dozen people in India by selling them spurious herbal...
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 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 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...
A treasurer in the Apostolic Church of Nigeria, Friday Robbinson, on Thursday, appeared in an Ikeja Chief Magistrates’ Court for allegedly swindling a Senior Pastor of...