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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…
Nigerian man allegedly promises Polish woman marriage, defrauds her of N1.93m
A 35-year-old man, Gbenga Owonifari, has been arraigned in an Ikeja Magistrates’ Court in…
Suspected Yahoo boy poses as US soldier stationed in Nigeria, defrauds Canadian $150,000
The Canadian police have begun an investigation into the scamming of one of their…
I fell in love with a soldier from Townsville but it was a group of Nigerian fraudsters, Australian woman reveals
In 2012, the idea of finding love online was still seen as a bit…
I never planned to bring down Naira Marley – Rugged man
Following Naira Marley's bail by an Ikeja High Court sitting in Lagos during the…
Apostolic Church treasurer flees after swindling pastor of N850,000
A treasurer in the Apostolic Church of Nigeria, Friday Robbinson, on Thursday, appeared in…
EFCC busts ‘yahoo yahoo’ school in Lagos, arrests proprietor and eight students [Photos]
The Economic and Financial Crimes Commission has arrested the proprietor of a Yahoo Yahoo…
Malaysian remanded in Kirikiri prison over attempt to defraud Polaris Bank of €250m
A Malaysian man identified as Tan Richard, was on Wednesday remanded in Kirikiri prison…
Police in London declared Naira Marley wanted in 2014, report shows
Nigerian rapper Azeez Fashola, better known by his stage name Naira Marley, is reportedly…
Immigration officer arraigned for defrauding traveler of N3.9m at Lagos airport
A 38-year-old Immigration officer, Emeka Francis, who allegedly impersonated an Interpol officer to defraud…