Search
Latest Stories
Socials
scam
Black Axe member, Ikechukwu ‘Ike’ Amadi, sentenced to 15 years in U.S jail for $10m scam
Black Axe Cult member, Ikechukwu “Ike” Amadi, has been sentenced to 15 years in…
Two brothers jailed five years for $788 fraud
Justice J. K. Omotosho of the Federal High Court sitting in Port Harcourt, Rivers…
Malaysian woman scams US official $300,000 in Nigeria’s name, bags 51 months jail term
A Malaysian woman has been sentenced to 51 months in a U.S jail after…
EFCC parades 27 suspected internet fraudsters in Imo
Twenty-seven suspected internet fraudsters are presently in custody of the Economic and Financial Crimes…
EFCC arrests Delta chief for scamming Canadian CA$390,950 [Photos]
The Economic and Financial Crime Commission (EFCC) has arrested a suspected internet fraud kingpin,…
Nigeria’s Jumoke Ayedun arrested in US for stealing $17,000 from elderly woman
A Nigerian national, Jumoke Monsurat Ayedun, 29, living in New Jersey has been arrested…
Pension Scam: Maina’s son resisted father’s arrest, pulled gun on operatives, DSS alleges
The Department of State Services has confirmed the arrest of the ex-Chairman of the…
Church elder, four others arrested for real estate scam
A five-member gang of serial real estate scammers have been arrested by the operatives…
Two brothers allegedly swindle PFN president of N3m
Two brothers, Smart Avan Smart and Jerry Avan, were, on Wednesday, arraigned before an…
Fraud: Obinwanne Okeke faces 30 years in U.S. prison, may forfeit $11 million and diamond ring
A federal grand jury in the United States has indicted Obinwanne Okeke for $11…
EFCC, FBI arrest 30-year-old graduate for alleged $4m online scam
The Economic and Financial Crimes Commission has arrested one John Ani Chukwuebuka for his…
Ekiti University undergraduate bags three months imprisonment, N200k fine option for fraud
A Federal High Court, sitting in Abuja on Wednesday convicted one Ojo Ayomide for…
EFCC arrests six for allegedly hacking Facebook accounts [Photos[
The Economic and Financial Crimes Commission on Monday arrested six suspected internet fraudsters, who…
American steals $200k from her employer to help Nigerian ‘fiancé’, bags 366 days in prison
An American woman who stole more than $200,000 from her employer, Midwest Petroleum, to…
Alleged N2 billion scam: EFCC arrests operators of Wonder bank in Port Harcourt
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office have…