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Four Nigerians, 11 others charged in New York with $18m fraud
Four Nigerians are among 15 suspects charged in the United States for participating in…
US seizes jet allegedly owned by Nigerian charged in multimillion-dollar international fraud scheme
The jet allegedly belonging to a Nigerian man has been seized by the United…
Nigerian writer shares the story of 12-year-old boy used to defraud Lagos shop owner
Nigerian writer, Richard Henshaw on Facebook shared the touching story of how a 12-year-old…
Orji Uzor Kalu sentenced to 12 years in prison over N7.1bn fraud
The Federal High Court in Lagos has convicted a former governor of Abia State,…
$44.9m wire deals: EFCC seizes Onyema’s passport, says making progress in investigation
The Economic and Financial Crimes Commission (EFCC) has seized the passports of Air Peace…
Ali Baba to EFCC: Don’t spare entertainers encouraging ‘yahoo yahoo’
Veteran comedian, Atunyota Alleluya Akpobome, popularly known as Ali Baba has called on the…
Alleged N400m fraud: Olisa Metuh knows fate February 25
The Federal High Court sitting in Abuja has fixed Feb. 25 to deliver judgment…
N33bn fraud: EFCC names CBN Director as witness in case against Mompha
The Economic and Financial Crimes Commission on Monday applied for a summons to be…
Dear Yahoo Boys
By Paul Olorunrantimi You don’t have to be a YahooGuy to make money online.…
Real Estate fraud: De-Villa boss Nworgu rearrested after three weeks in hiding
An alleged fraudulent real estate developer and boss of De-Villa, Dr. Kelly Nworgu, has…
Man, 22, promises two 18-year-old girls he met on Facebook marriage, scams them N418,000 and laptops
Two 18-year-old girls have allegedly fallen prey to a sweet-talking 22-year-old suspected fraudster they…
Undergraduate, jailed 24 years for N25m online scam in 2016, masterminds $1m fraud from prison
An internet scam artist, one Hope Olusegun Aroke, who is serving a 24-year prison…
US charges 10 Nigerians over romance scams
Ten Nigerians have been charged with conspiring to launder illegal proceeds of romance scams…
Alleged fraud: Ex-pension reform boss, Maina, arrives court in wheelchair
Abdulrasheed Maina, Chairman, Pension Reform Task Team, was, on Thursday, wheeled into Court 6,…
Two brothers jailed five years for $788 fraud
Justice J. K. Omotosho of the Federal High Court sitting in Port Harcourt, Rivers…