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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…
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…