fraud
Interpol Arrests Nigerian Man Over Alleged Romance Scams In Argentina
Authorities in Argentina have arrested a Nigerian man identified as Ikechukwu N. for allegedly running several romance scams that targeted…
![How A Nigerian Man Scammed Me Of $80,000 With His Family - American Woman [Video]](https://media.kanyidaily.com/2025/08/18121838/cd92d32c-1949-47cc-a693-272fac75699f-330x220.jpeg "How Nigerian Man Scammed Me Of $80,000 With His Family - American Woman [Video] 4")
Shatta Wale Reacts After His Lamborghini Was Seized Over $4.7m US Fraud Case
Ghanaian dancehall star, Shatta Wale has accused the Economic and Organised Crime Office (EOCO) of showing up at his home…
Court Rejects Fred Ajudua’s New Bail Request In Fraud Case
Lagos High Court in Ikeja has rejected a fresh bail request from businessman Fred Ajudua, who is facing trial for…
Nigerian Man Arrested For Defrauding Indian Woman On Matrimonial Site With Fake Gift Promises
A Nigerian man, Musa Ali has been arrested in India for allegedly scamming a woman he met on a matrimonial…
US Court Sentences Five Nigerians To 159 Years In Prison For $17m Fraud
A U.S federal court has sentenced five Nigerian nationals to a combined 159 years in prison for their roles in…
EFCC Re-Arraigns Bauchi Accountant-General, Sirajo Jaja Over N1.4 Billion Fraud
The Economic and Financial Crimes Commission (EFCC) has re-arraigned the Accountant General of Bauchi State, Sirajo Muhammad Jaja, before the…
FBI Arrests Nigerian Tech Queen, Sapphire Egemasi Over Multi-Million Dollar Fraud
Sapphire Egemasi, a Nigerian tech enthusiast known online as the “tech queen,” has been arrested by the Federal Bureau of…
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