A Federal High Court in Lagos has granted a bail of N100 million to suspected internet fraudster, Ismaila Mustapha, popularly known as Mompha. He was granted bail...
The Federal High Court in Ibadan, the Oyo State capital, on Monday, sentenced a 21-year-old man, Adeleke Oluwaseyi, to six months imprisonment for internet fraud. The...
Internet fraud popularly known as ‘Yahoo-Yahoo’ is not new in Nigeria, though it has gained more relevance in the last decade, the crime dates back to...
A Kwara State High Court sitting in Ilorin, on Thursday, sentenced one Joseph Oyediran to one-year imprisonment for cheating and impersonation. The Economic and Financial Crimes...
Nollywood actress, Tayo Sobola, a.k.a Sotayo Gaga, has alleged that one Idris Bello fraudulently obtained the sum of N4.7m million from her and her contacts and...
Obinwanne Okeke, the 31-year-old Nigerian held by the FBI for alleged fraud, has pleaded not guilty to two counts of wire and computer fraud at his...
The Economic and Financial Crimes Commission, EFCC, has arrested twelve suspected Internet fraudsters living in a rented three-bedroom apartment in the Ikotun area of Lagos, which...
This is not the best of times to be identified as a Nigerian, especially if you are a Nigerian in diaspora. It is indeed the worst...
Ten Nigerian nationals have been arrested from a house in west Delhi’s Mohan Garden in India from where they had allegedly been befriending Indians on social...
A Sixty-five-year-old man, Igweneme Moses, has been arraigned by the Economic and Financial Crimes Commission, in Port Harcourt, for defrauding a Swiss, Chantai Helene Maedery, the...
It’s been one week since the Economic and Financial Crimes Commission arrested fast-rising “Issa Goal” crooner, Naira Marley (real name Azeez Fashola.) was arrested for an...
An American lady has threatened to report Nigerian rapper, Michael Stephens, aka Ruggedman, to the Federal Bureau of Investigation (FBI) over allegations of fraud. The lady...
A physiotherapist at the National Orthopaedic Hospital, Igbobi, Lagos, Rachael Godwin has narrated how her boyfriend allegedly forced her to wear pants he used for money...