Romance Scam: EFCC Arrests 3 Suspected Fraudsters In Abuja
The Abuja zonal office of the Economic and Financial Crimes Commission, (EFCC), has arrested three suspected internet fraudsters in the Federal Capital Territory (FCT), for...
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COVID-19 Scam: 2 Arrested For Defrauding German Firm Of €14.7m
The Cybercrime Unit of the Nigeria Police Force, INTERPOL, National Central Bureau, Abuja has arrested two (2) suspects for their complicity in a major multi-million...
Four Suspected Fraudsters Arrested For Land Scam, Internet Fraud
The operatives of the Uyo zonal office of the Economic and Financial Crimes Commission (EFCC), on September 3, 2020, arrested three suspected fraudsters for land...
Fraud: Unilorin Student To Sweep Road, Clear Gutters For 3 Months
A 24-year-old student of the University of Ilorin (Unilorin), identified as Salau Olumide, has been handed a sentence of community service by Justice Sikiru Oyinloye...
Re-arrest: Mompha Sues EFCC For N5m For Unlawful Detention
Internet celebrity Ismaila Mustapha, aka Mompha, Tuesday demanded N5million from the Economic and Financial Crimes Commission (EFCC) for ‘unlawful re-arrest and detention.’ Mompha, on trial...
Chasing After Rich Men Is Not An Achievement – Tonto To Young Girls
Popular Nigerian actress and philanthropist, King Tonto Dikeh has taken to her social media to give young girls a piece of advice, about making money...
Online Fraud: Arrests Not A Yardstick To Stigmatize Nigerians-Erewa
Mrs Dabiri Erewa, who is the Chairman/CEO of Nigerians in Diaspora Commission (NiDCOM) has decried the negative effects of cybercrime on the country’s image and...
Ramon ‘Hushpuppi’ Conspired To Scam An EPL Club Of $120m
The office of the US Attorney for the Central District of California, has confirmed that Mr Ramon Abbas popularly known as Hushpuppi, has arrived the...
EFCC Arrests CashNation Boss, ‘Kashy’ For Alleged Internet Fraud
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested the founder of CashNation, one Babatunde Oyerinde Abidoun, a.k.a. Kashy, for...
Cyber-scam: Dubai Police Confirms Arrest Of Hushpuppi,11 Others
Dubai Police are reported to have arrested popular Instagram celebrity and Nigerian ‘Big Boy, Mr Raymond Abbas known better as Hushpuppi. He was arrested alongside...
BEC Schemes: FBI Declares Six Nigerians Wanted
The U.S. Attorney Joe Kelly for the District of Nebraska and Special Agent in Charge, Kristi K. Johnson of the FBI Omaha field office announced...
Cyber Crime: U.S Sanctions Six Nigerians For Targeting Americans
The United States is sanctioning six unnamed Nigerians for cyber crime targeting citizens of the United States, and businesses belonging to U.S nationals in their...
Nigerians React To The Purported Arrest Of Hushpuppi By Interpol
The purported arrest of a popular Dubai based Nigerian ‘Big Boy,’ Mr Raymond Igbalodely known also as Hushpuppi, has been generating a lot of reactions...
COVID-19: Chinese Doctors Arrive in Nigeria With Medical Supplies
Chinese Doctors have arrived in Nigeria, together with the second batch of medical supplies purchased by the Federal Government on Wednesday. Both the Chinese Doctors...
NCDC Confirm 22 New Cases, As Total Confirmed Cases Hit 276
The Nigeria Centre for Disease Control (NCDC) has on Wednesday 8th April 2020, at about 9:00 pm, announced that 22 new cases of the coronavirus...
N37m Fraud: EFCC Uncovers Criminal Syndicate Of Bankers
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, has uncovered a criminal syndicate of bankers that specialized in forging signatures of...
Fraud: One Nwalozie Julius ‘Fake CBN Governor’ Bags 3-Years
Justice Agatha Anulika Okeke of a Federal High Court, Uyo, Akwa Ibom State, on Friday, February 14, 2020, convicted and sentenced one Nwalozie Julius, alias...
Mother And Son Bag 12-years For Duping An American Of $82K
The Federal High Court in Lagos on Tuesday sentenced a mother identified as Mrs Damilola Ahmed Adeyeri and her son, Alaba Kareem Adeyeri, to 12...