The United States Government has arrested and sanctioned six Nigerian nationals involved in a fraud scheme that stole more than…
Dubai based Nigerian big boys, Hushpuppi and Mr Woodbery amongst others have reportedly been arrested by International police (INTERPOL) and…
The Federal High Court in Warri, Delta State, has sentenced Joan Uruvbu (alias Jay Jay) to two years imprisonment for…
The Federal Bureau of Investigation (FBI) has arrested another set of thirteen Nigerians over alleged $30million money laundering scheme in…
Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha aka Mompha, has allegedly been arrested in Abuja, shortly after arriving…
Obinwanne Okeke, who is held by American authorities for alleged $11 million fraud, has been remanded in prison after pleading…

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