The Economic and Financial Crimes Commission (EFCC), Lagos Zonal office, has arrested a 30-year-old Nigerian billionaire identified as John Ani Chukwuebuka for his alleged involvement in Business email...
The former first lady of Honduras, Rosa Elena Bonilla, wife of ex-president Porfirio Lobo, was sentenced to 58 years in prison on charges of fraud and...
A 51-year old man identified as Ikidi Innocent has been jailed by an Oredo Magistrate’s Court for using expired Union Bank ATM card to buy drinks...
The United States District Court at St. Loius has sentenced a 49-year-old American woman, Wende Anne Terril, to one year in prison for stealing about $200,000 from...
The Port Harcourt zonal office of the Economic and Financial Crimes Commission (EFCC) have arrested 19 staff of a fake investment company allegedly floating a Ponzi...
The Economic and Financial Crimes Commission (EFCC), on Friday announced the arrest of a top internet fraudster wanted by United States’ Federal Bureau of Investigation (FBI)...
![FBI Arrests Another Batch Of 22 Nigerians For Credit Card Scam In US [FULL NAMES] 27](https://media.kanyidaily.com/2019/08/31081502/ARRESTED-Nigerians.jpg "FBI Arrests Another Batch Of 22 Nigerians For Credit Card Scam In US [FULL NAMES] 27")
The Federal Bureau of Investigation (FBI) has reportedly announced the arrest another group of 22 Nigerians for alleged Credit Card scam in New Jersey, United States....
Festus Keyamo, the Minister of State for Niger Delta Affairs, has opened up about his relationship with suspected fraud kingpin, Jerry Ikogho, after several pictures of...
The Nigerian Government has asked 80 Nigerians indicted by the United States for Internet fraud to voluntarily surrender by turning themselves in. In a statement issued...
![FBI Arrests 80 Nigerians For Massive Fraud, Money Laundering In US [FULL NAMES] 41](https://media.kanyidaily.com/2019/08/23065106/FBI-Arrest-80-Nigerians.jpg "FBI Arrests 80 Nigerians For Massive Fraud, Money Laundering In US [FULL NAMES] 41")
The United States Government has released the names of 80 suspected Nigerians fraudsters who were arrested Federal Bureau of Investigation (FBI) for their involvement in well-coordinated...
The US Federal Bureau of Investigation (FBI) has arrested a young Nigerian entrepreneur, Obinwanne Okeke fondly called Invictus Obi, for conspiracy to commit fraud running into...
The immediate past governor of Lagos State, Akinwunmi Ambode has finally spoken on the controversial statement issued by the Economic and Financial Crimes Commission (EFCC) alleging...
An Indian national identified as Lokesh Parwani has been dragged to Igbosere Chief Magistrate’s Court, Lagos State, after he allegedly attempted suicide over the fear of...
![DSS Arrests 2 Yahoo Boys Who Impersonated Yemi Osinbajo, Aisha Buhari In Edo [Photos] 64](https://media.kanyidaily.com/2019/08/08112422/suspect4.jpeg "DSS Arrests 2 Yahoo Boys Who Impersonated Yemi Osinbajo, Aisha Buhari In Edo [Photos] 64")
The Department of State Service (DSS), Edo State Command, on Wednesday paraded two suspected internet fraudsters for allegedly using the names of Vice President Yemi Osinbajo...
A woman has been arrested for posing as Lagos State Governor Mr. Babajide Sanwo-Olu’s aide at Italian Embassy in a bid to secure visas for some members...
A Federal High Court in Ikoyi, Lagos State has issued a bench warrant for the arrest of the CEO of Innosson Nigeria Ltd, Innocent Chukwuma and...