Romance Scam: FBI Arrests 35 Nigerians In Scams Worth $117 Million in Texas
File photo
Federal investigators with the Department of Justice said 35 people in North Texas are accused of conducting romance schemes...
Nigerian PhD Student Exposed, Jailed For 9 Years In US Over Internet Scams Perpetrated...
A Nigerian, identified as Seun Banjo Ojedokun, who came to the USA to pursue a doctorate in Chemical Engineering, has...
Three Nigerians arrested as INTERPOL busts prolific cybercrime syndicate
Three Nigerian nationals have been arrested in Lagos following a joint INTERPOL, Group-IB and Nigeria Police Force cybercrime investigation.
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Serial Fraudsters Jailed For Love Scam
The suspects, Ayinde Qudus Olayemi, Ademola Samuel, Abdulazeez FarukThree men have been arraigned in court by the Economic and Financial...
Hushpuppi: We’ve been contacted by FBI to arrest Kyari – EFCC
The Economic and Financial Crimes Commission says it has been contacted by the Federal Bureau of Investigation (FBI) to arrest...
EFCC arrests soldier and 26 others for alleged internet fraud in Lekki
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested a serving military personnel, Lance Corporal...
Kwara court sentence man to jail for posing as a lady and using nude...
Justice Sikiru Oyinloye of the Kwara state High Court has sentenced 29-year-old Usman Muhammed, pictured above, to six months imprisonment...
Internet fraudster convicted for defrauding an American of $2,500
An internet fraudster, Timileyin Awojodu, has been convicted for defrauding an American citizen of $2,500 after posing with the name...
Convicted Nigerian fraudster, Obinwanne Okeke to undergo treatment for ‘fraud mentality and drug abuse’
Obinwanne Okeke aka Invictus Obi, the Nigerian fraudster who was sentenced to 10 years imprisonment will be undergoing treatment for...
Two men sentenced to two years imprisonment each for internet fraud
Justice Emeka Nwite of the Federal High Court sitting in Warri, Delta State on Monday, March 1, convicted and sentenced...
Author, Odega Shawa nabs fraudster trying to defraud book readers on social media
Author Odega Shawa has nabbed a fraudster who was trying to defraud book readers of their hard-earned money online.
The...
EFCC arrests 16 suspected Internet Fraudsters in Ogun, Lagos
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, have arrested suspected internet fraudsters in Ota, Ogun State,...
Fraudster splashes £175k with Manchester City’s Riyad Mahrez’s bank card without him noticing for five...
A convicted fraudster splashed over £175k on a bank card belonging to Riyad Mahrez before the Manchester City winger noticed...
EFCC arrests CashNation boss ‘Kashy’ for alleged internet fraud
Babatunde Oyerinde Abidoun a.k.a. Kashy, said to be the owner of a record label 'CashNation Ent. Ltd' has been arrested...
Man bags three months in prison for love scam
Justice Patricia Ajoku of the Federal High Court sitting in Ibadan, Oyo State, on Monday, March 15, convicted and sentenced...
PHOTO | Smiling yahoo boys bag jail sentences
Two internet fraudsters popularly known as yahoo boys who were smiling in their mugshot, have bagged jail sentences after being...
33 Internet Fraudsters convicted in Port Harcourt
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, today Thursday, August 26, secured the conviction of...
VIDEO| Man arrested for impersonating late Abba Kyari’s widow
A 58-year old man identified as Mallam Aminu Ado, has been arrested by men of the Nigeria Police for impersonating...
PHOTOS| 9 suspected Yahoo boys arrested in Port Harcourt
The Port Harcourt Zonal office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, August 26, 2020, arrested nine...
