Fleeing Ponzi scheme operator, Omotade-Sparks Amos Sewanu, arrested months after he was declared wanted...
Operatives of the Economic and Financial Crimes Commission in Sokoto state have arrested Omotade-Sparks Amos Sewanu, operator of the Inks...
Young Kwara Footballer Jailed for Engaging In Internet Fraud
A young footballer who plays for Ibrafix Football Club, Ilorin, Baraye Bamidele Saoban has been sentenced to one-year imprisonment for...
Serial fraudster bags 28 years jail term
The Kano Zonal Command of the Economic and Financial Crimes Commission, EFCC, on January 24, 2022, secured the conviction of...
PHOTOS | Two Nigerian fraudsters forfeit over N200m, luxury cars and properties valued...
Judgment day finally came for two Nigerian fraudsters, Tobilola Ibrahim Bakare and Alimi Seun Sikiru as they lost cash and...
PHOTOS | Court convicts son, mother and girlfriend for $902,935 internet fraud in...
Justice F. A. Olubanjo of the Federal High Court sitting in Asaba, Delta State on Thursday, July 22 convicted and...
VIDEO | Nothing wey you wan preach, we go still Dey pop – Young...
Some young Nigerian boys have been spotted in a viral video, seemingly lending support to online fraud.
The young men who...
Man arraigned in court for allegedly defrauding woman who wanted to be Oba Elegushi’s...
A 26-year-old barber who resides at Iyana Governor Road in Idi- Iroko community of Ogun State, has been arrested and...
PHOTOS | Tania Omotayo’s husband, Sumbo and co-owner of Buzzbar Odenigbo Amandianeze paraded...
Businesswoman Tania Omotayo's husband, Olasunmbo Olawale Winfunke and co-owner of Buzzbar, Boniface Odenigbo Amandianeze 'Armani' have been paraded by the...
Suspected serial fraudster arrested while hiding in a water tank
A serial fraudster who has been conning innocent Kenyans and foreigners by posing as a government procurement officer, has been...
Photo Of Nigerian Man Who Was Nabbed By EFCC For Duping Yoruba Monarch Of...
Daily Post reports that the Economic and Financial Crimes Commission (EFCC) has arrested Philemon Ibrahim Gora for offences bordering on...
PHOTOS | Court jails two internet fraudsters in Benin
Justice Efe Ikponmwonba of the Edo State High Court, Benin City, today July 9, 2021, convicted and sentenced two internet...
Two suspected internet fraudsters arrested with gun and live cartridges in Delta
Two suspected internet fraudsters have been arrested by Eagle-Net Special Squad of the Delta State Police Command at Maryam Babangida...
Abba Kyari collected N8m from Hushpuppi to detain co-conspirator, Chibuzo, after he threatened to...
The Federal Bureau of Investigation has alleged that Ramon 'Hushpuppi' Abbas paid $20,600 ( 8 million Naira) to Deputy Commissioner...