A Nigerian man, Musa Ali has been arrested in India for allegedly scamming a woman he met on a matrimonial website. The suspect was arrested by...
A U.S federal court has sentenced five Nigerian nationals to a combined 159 years in prison for their roles in a massive international fraud scheme. The...
The Economic and Financial Crimes Commission (EFCC) has re-arraigned the Accountant General of Bauchi State, Sirajo Muhammad Jaja, before the Federal High Court in Maitama, Abuja....
Sapphire Egemasi, a Nigerian tech enthusiast known online as the “tech queen,” has been arrested by the Federal Bureau of Investigation (FBI) in connection with a...
Two Federal High Court judges in Lagos, Justice Yellin Bogoro and Justice Alexander Owoeye, have sentenced 15 foreign nationals to one year in prison each for...
Interpol has extradited a Nigerian man, Abubakar Aboki Muhammed, from the United Arab Emirates (UAE) to Nigeria over allegations of a multi-million dollar fraud. Abubakar Muhammed...
A 37-year-old Nigerian man, Henry Ezeonyido, has been sentenced to just over two years in prison by a U.S. federal court in Boston. Henry Ezeonyido was...
The Economic and Financial Crimes Commission (EFCC) has declared a foreign national, Elie Bitar, wanted for allegedly playing a key role in a cryptocurrency scam tied...
A man named Olaniyan Gbenga Amos has been sentenced to 63 years in prison by the Oyo High Court in Ibadan for investment fraud. On Monday,...
Oladapo Olalekan Fadugba, a Nigerian-born U.S. citizen living in Jacksonville, Florida, could face up to 27 years in federal prison. Oladapo Fadugba was indicted for wire...
A 47-year-old Nigerian man, Darlington Akporugo, has admitted to wire fraud and conspiracy related to a large-scale romance scam. The U.S. Attorney Nicholas J. Ganjei revealed...
The Apetu of Ipetumodu in Osun State, Joseph Oloyede has been arrested by the United States Federal Bureau of Investigation (FBI) after being charged with conspiracy,...
A 53-year-old woman named Anne fell victim to a sophisticated romance scam, believing she was in a relationship with Hollywood actor, Brad Pitt. The scam cost...
Nigerian pastor Tobi Adegboyega has denied allegations that he is facing deportation from the United Kingdom, dismissing the claims as baseless. Adegboyega, who reportedly lost a...
The U.S. Attorney for the District of Nebraska, Susan Lehr, has announced the extradition of 37-year-old Abiola Kayode from Ghana to face charges related to an...
The Federal Bureau of Investigation (FBI) has arrested 25-year-old Oluyomi Omobolanle Bombata, also known as “Bobo Chicago,” over an alleged $2.8 million email scam and money...