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N9.9bn Fraud: I deserve some rest, says Ambode as he denies links to frozen accounts
The immediate past governor of Lagos State, Akinwunmi Ambode, has distanced himself from the…
Stop praying for Yahoo Boys, Prophet tells ‘men of God’
A prophet has admonished his fellow 'men of God' to stop praying for internet…
18 Lekki toll collectors arrested for fraud, 32 others under investigation
The Lekki Concession Company Limited said it has handed over 18 toll collectors, suspected…
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…