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INTERPOL arrest three Nigerians for fraud, money laundering
The Nigeria Police Cybercrime Unit, INTERPOL National Central Bureau, Abuja, has arrested three suspects:…
Woman fakes blindness for 15 years, gets £1m in benefits but husband had no clue
A man claimed he had no idea his wife was pretending to be blind…
Ill-health: Court adjourns trial of Ize-Iyamu, others, over alleged N700m fraud
A Federal High Court sitting in Benin on Tuesday adjourned the trial of Osagie…
Hushpuppi’s death BY Sam Omatseye
It is Ramon Abbas he bears. Even that name puzzles. Some reports anglicise his…
Access Bank launches self-service USSD to curb fraud
Access Bank Plc has introduced Unstructured Supplementary Service Data (USSD) code *901*911#. The code…
Nigerian arrested for duping Delhi man of N22.91m
32-year-old Nigerian identified as Okeleve Frankline Chibundom was arrested for allegedly duping a man…
The trial of Hushpuppi BY Aremu Lukman Umor
The Nigerian-born international scamster and Instagram celebrity, Ramoni Igbalode Abbas’ (otherwise known as Hushpuppi)…
Fraud trial: Hushpuppi reportedly hires Micheal Jackson’s former lawyer, Mark Geragos
Nigerian-born international fraudster and Instagram celebrity, Ramoni Igbalode Abbas, otherwise known as Hushpuppi, arrested…
Mompha deletes all his pictures on Instagram, raises suspicion
Popular Dubai based Nigerian Big Boy and CEO of Mompha Bureau De Change, Mr…
ICPC arrests accountant over N250m fraud at Usmanu Danfodiyo University Teaching Hospital
An accountant at the Usman Danfodiyo University Teaching Hospital in Sokoto has been arrested…
Man,40, docked over alleged N57,000 fraud
A 40-year-old man Adebowale David on Tuesday appeared before an Ile-Ife Magistrates’ Court in…
Lagos sacks LAWMA contractors over fraud
There was drama on Sunday at the Lagos House, Marina, when the Lagos State…
Judiciary official jailed 16 years for defrauding 194 widows in Borno
The Borno State State High Court has sentenced a former official of the state…
Nigerian posing as woman scams American men $4, 380, N512,000
A Federal High Court sitting in Osogbo, Osun State, on Wednesday convicted an internet…
EFCC recovers N400m in Sokoto in six months
Economic and Financial Crimes Commission (EFCC) recovers Four million naira in Sokoto in six…