Search
Latest Stories
Socials
fraud
Princess Shyngle single again, breaks off one-month engagement with Senegalese boyfriend
Gambian Instagram sensation, Princess Shyngle, is single again after the one-month engagement with her…
Mompha admits involvement in two fraud cases, says EFCC
Instagram big boy and self-acclaimed Chief Executive Officer of Mompha Bureau de Change, Ismaila…
Interpol reportedly arrests Dubai-based big boy, Mompha, in Abuja
Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha, popularly known as Mompha, has…
Card fraud: Court adjourns Naira Marley’s trial
Justice Nicholas Oweibo of a Federal High Court sitting in Lagos has adjourned the…
Seven EFCC operatives, one woman arrested over failed plot to smuggle Maina from custody
Eight people have reportedly been arrested over a foiled plot to smuggle former Pension…
Nigerian arrested for allegedly scamming Louisiana resident $22,250
A Nigerian, Vincent Izuchukwu Ezeocha, has been arrested for allegedly stealing over $22,250 from…
EFCC arrests Delta chief for scamming Canadian CA$390,950 [Photos]
The Economic and Financial Crime Commission (EFCC) has arrested a suspected internet fraud kingpin,…
EFCC arrests 18 suspected fraudsters in Lagos [Fll List]
The Economic and Financial Crimes Commission has arrested 18 suspected internet fraudsters in Lagos.…
Nigeria’s Jumoke Ayedun arrested in US for stealing $17,000 from elderly woman
A Nigerian national, Jumoke Monsurat Ayedun, 29, living in New Jersey has been arrested…
Islamic cleric defrauds US-based businesswoman, posts her nude photos on social media
An Islamic cleric, Ganiu Awojobi, was on Thursday sentenced to two years in prison…
Two brothers allegedly swindle PFN president of N3m
Two brothers, Smart Avan Smart and Jerry Avan, were, on Wednesday, arraigned before an…
Inspector, five others arrested for ATM fraud
The Economic and Financial Crimes Commission (EFCC) have arrested six persons in Kaduna for…
FBI arrests Ninalowo, American partner over $1.5m fraud
A 40-year-old Nigerian Kenneth Ganiu Ninalowo and a Country Club Hills woman, Brittney Stokes,…
Fraud: Obinwanne Okeke faces 30 years in U.S. prison, may forfeit $11 million and diamond ring
A federal grand jury in the United States has indicted Obinwanne Okeke for $11…
EFCC, FBI arrest 30-year-old graduate for alleged $4m online scam
The Economic and Financial Crimes Commission has arrested one John Ani Chukwuebuka for his…