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Suspected ‘yahoo boy’ enters plea bargain with EFCC
A 24-year-old internet fraud suspect, Babatunde Muhammad Bashir, on Wednesday, told a Kwara State…
Native doctor on trial over ‘juju scam’
Justice Patricia Ajoku of the Federal High Court 1, sitting in Ibadan, Oyo State…
Nigerian, Indian-Canadian accomplice on trial for alleged N100m fraud
A Nigerian and his Indian-Canadian accomplice, Santosh Singh, were on Monday arraigned before Justice…
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…