How I was introduced to fraud – Invictus Obi
Convicted Nigerian fraudster Obinwanne Okeke, popularly known as Invictus Obi, has said he got involved in fraud after meeting a friend who was living...
Lekki is now the hotbed of Cybercrime- EFCC
The Economic and Financial Crimes Commission EFCC has said that Lekki, the fast-developing upper middle-class area of Lagos Metropolis, is emerging as the new...
Nigerian fraudster, Bamidele Muraina, sentenced to 70months in jail over $2.6m fraud in the...
A Nigerian man named Bamidele Muraina has been sentenced to 70 months in prison over $2.6m fraud in the U.S.
35-year-old Bamidele,...
20-year-old who defrauded American of $500 on Facebook jailed for one year in Kwara
Justice Sikiru Oyinloye of the Kwara State High Court, Ilorin has sentenced 20-year-old Udoh Sunday Okon to one-year imprisonment for defrauding an American, Kimberly,...
PHOTO | EFCC arrests 10 suspected Internet fraudsters in Kaduna
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Command, has arrested 10 persons for alleged Internet-related fraud
The agency in a statement released gave...
FBI Arrests Two Of Hushpuppi’s Accomplices, Abba Kyari Faces Extradition
Two accomplices of Internet fraudster, Hushpuppi have been arrested by the Federal Bureau of Investigation (FBI).
Motunrayo Fashola and Bolatito Agbabiaka have been arrested but...
Hushpuppi: Avoid Abba Kyari – Nnamdi Kanu’s Disciple, Ekpa Warns Obi Cubana
Billionaire businessman, Obi Cubana has been given a warning by Simon Ekpa, a disciple of Nnamdi Kanu, leader of the Indigenous People of Biafra,...
How Abba Kyari Used Someone’s Account to Collect Money From Hushpuppi – US
A new report has emerged showing that celebrated police officer, Abba Kyari reportedly used a third party account to collect money from fraudster, Ray...
Three in EFCC custody over alleged currency counterfeiting
Three suspects have been arrested by the Economic and Financial Crimes Commission (EFCC) following an investigation into an alleged case of conspiracy and currency...
PHOTOS | Fifty suspected internet fraudsters arrested in Ibadan
The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC has arrested 50 suspected internet fraudsters.
A statement released by Wilson Uwujaren,...
PHOTOS | Six suspected internet fraudsters arrested in Enugu
Operatives of the Enugu Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, May 24 arrested six suspected internet fraudsters.
...
PHOTOS | Four suspected Internet fraudster arrested in Benue
The Makurdi Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested four suspected fraudsters in Benue State.
The suspects Igba Simon,...
25-year-old Nigerian man arrested in India for duping woman of N16m
A 25-year-old Nigerian national has been arrested in india for allegedly duping a 62-year-old woman from Indore, Madhya Pradesh, of Rs 31.64 lakh (N16,048,923.81)...
PHOTOS | Nigerian man, Babatope Aderinoye sentenced to 34 years imprisonment in US for...
A Nigerian man, Babatope Joseph Aderinoye, 30, was sentenced to 34 years in federal prison in the U.S.for violations related to a bank fraud...
34 suspected internet fraudsters arrested in Oyo and Lagos State
Thirty-four suspected internet fraudsters have been arrested in Oyo and Lagos State.
The Economic and Financial Crimes Commission (EFCC) disclosed in a statement issued...
Man bags three months imprisonment for fraud
Justice Peter Affen of the FCT High Court, Maitama on Tuesday, March 25, sentenced one Ogbelegba Emmanuel Abel to three months imprisonment for offences...
PHOTOS | Ten young men convicted for Internet Fraud in Warri
Justice Emeka Nwite of the Federal High Court sitting in Warri, Delta State, on Thursday, March 25, convicted and sentenced ten internet fraudsters. ...
24 suspected internet fraudsters arrested in Ogun
24 suspected internet fraudsters have been arrested by the operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC.
The...
Fake American military officer bags two-years in jail for Internet Fraud in Port Harcourt
Justice E.A Obile of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced one Chibueze Okenwa, a fake United...
