The dream of no fewer than 3,500 people to make easy cash through forex trading has become a nightmare after they were defrauded of their money...
The family of the late Moses Adejumo, popularly known as Baba Sala, has warned unsuspecting members of the public against falling for the tricks of some...
A 43-year-old Nigerian man, Fisayo Oluwafemi, has been arrested for allegedly leading a four-man gang to scam victims of almost $3 million. Australian authorities said Oluwafemi ran...
A Nigerian has been arrested by Ugandan authorities for allegedly running a grand scam company, which bears the same similarities with the defunct MMM pyramid scheme....
Nineteen Nigerians residing in Nairobi were arrested today in a police swoop for involvement in electronic fraud. According to the Standard newspaper of Kenya, the suspects...
The Police in Lagos State on Monday said they had arrested two men who allegedly defrauded three victims of N6.5 million with a promise to double...
The Nigerian Army has arrested two people for alleged recruitment racketeering into the army. The suspects, who were paraded on Sunday, had been posing as army...
A Benin prince has been accused of scamming hundreds of job seekers out of thousands of dollars by promising them high-paying gigs in New York. 31-year-old...
Fraudsters have tricked scores of Nigerians by selling them football World Cup fan passes to travel to Russia, leaving many stranded and penniless, victims and anti-trafficking...
A Nigerian man identified as Remigius Duru Okonkwo has been arraigned before Phnom Penh Court in Cambodia for defrauding a Vietnamese businesswoman, Darg Mai Nga, of $356, 000 USD....
An American, Marco Ramirez, who allegedly defrauded three Nigerians of $565,000 in an American Green Card scam, had his trial stalled on Tuesday due to the...
A Nigerian man has been arrested for tricking school districts across the country into sending him the personal information of thousands of workers and using it...
The Economic and Financial Crimes Commission has arrested one Pastor ThankGod Udechukwu, the founder Jesus the General Outreach Ministry based in Amuwo-Odofin, Lagos for allegedly swindling...
The Economic and Financial Crimes Commission have arrested two suspected fraudsters for defrauding a victim of N31,000,000 (Thirty-One Million Naira only) in the guise of making...
A Nigerian national identified as Osazee Russ Ediagbonya alias George Purnell in New Delhi has been arrested by a special team of Cyber Cell, Rachakonda, for...