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Nigerian man in Singapore prison for money laundering, swindles fellow inmate of S$37,800
A Nigerian man Paul Gabriel Amos presently serving jail terms in Singapore for money…
Nigerian woman, 24, on trial in Canada for $291,000 online scam
A 24-year-old Nigerian woman is currently on trial in Canada for alleged $291,000 online…
Badagry king mysteriously signed CAC documents nine years after death – SFU
The Police Special Fraud Unit (SFU) has alleged at an Ikeja Special Offences Court…
Father of newborn goes to jail for fraud
A 39-year-old internet fraudster whose wife put to bed while he was in custody…
EFCC arrests three for internet fraud, two others for gun possession
The Economic and Financial Crimes Commission has arrested five persons for fraud and gun…
Woman, 67, hacks First Bank account, steals N16.2m
A 67-year-old woman has been arraigned before the Lagos State Magistrate Court at Igbosere,…
Man arraigned, remanded in prison for N18.7m fraud
The Economic and Financial Crimes Commission , on Monday, arraigned a suspected fraudster, Nasiru…
80 Nigerians arrested in Malaysia [Photos]
No fewer than 80 Nigerians were arrested were on Sunday arrested in Malaysia for…
Nigerian, lndian accomplice arrested over N3.6bn fraud
A Nigerian and his local accomplice have been arrested in India for allegedly scamming…
Three Nigerians arrested for matrimonial, job, visa assistance fraud in India
Three Nigerians staying illegally in India have been arrested for allegedly duping people after…
From football to fraud: Dare Oladimeji, 31, narrates how he hacks bank accounts, withdraws money from locked phones
A fraudster has revealed how he hacks into phones and transfers money from an…
Scattered Canary: The Nigerian scam gang that evolved from one-man start-up to multi-faceted corporation with 35 employees
A Nigerian-based scammer gang dubbed “Scattered Canary” has evolved from a one-man, start-up operation…
Nigerian man in India poses as woman on Facebook to scam ex-cop of N13m
A Nigerian man Arthur Okeke who poses as a lady to defraud victims on…
EFCC arraigns two for defrauding University of Ibadan lecturer
The Economic and Financial Crimes Commission, Ibadan zonal office, on Monday arraigned two persons…
Ponzi Scheme: Wonder bank operator, Uno Michael Eke, to remain in prison over N320m fraud charge
The Economic and Financial Crimes Commission has arraigned the registered trustee of Micheno Multi-purpose…