Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, May 16, 2023, arrested 21 suspected internet fraudsters, popularly known...
A man, Wilson Daphey who pretended to be an American Civil Engineer to defraud a white woman of thousands of Euros has been arraigned before a...
The Economic and Financial Crimes Commission (EFCC) has arrsted and detained a former minister of power, Sale Mamman over an alleged N22bn fraud. According to TheCable,...
The Liberia National Police (LNP) has confimed that arrest of Nicholas Jack Davies, also known as George Wade, the ex-lover of Nollywood actress, Empress Njamah. KanyiDaily...
Despite pleading being his first time at committing fraud, an internet fraudster, better known as “Yahoo Boy“, Austine Famaa has been convicted and sentenced to two...
The Police Special Fraud Unit, Ikoyi, Lagos, has arrested a model, Cynthia Chioma Atuonah, for allegedly defrauding a 50-year-old German man of $220,000. The spokesperson for...
Isreal DMW, the logistic manager of Nigerian superstar, Davido, has replied a herbal vendor, Mides Haven, who accused him of defrauding her the sum of N800,000. Mides...
Nigerian fraudster, Olalekan Ponle, popularly known as Woodberry, has pleaded guilty to a fraud charge at a United States district court. Woodberry is well-known to be...
The Chief Executive Officer (CEO) of Chinmark Group, Ijiomah Marksman Chinedu has been declared wanted by the Nigerian Police Force (NPF) for alleged investment fraud. The...
An Opay agent, Rabi’u Isah Gaida has pleaded guilty before a Kano Shari’a court sitting in Kwana Hudu for breach of trust, cheating, and theft. Gaida...
For operating fake churches and shrines in Abuja, three men are currently cooling their heels behind bars after police arrested them. The three men were arrested...
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Professor Ibrahim Garba, and Ibrahim Shehu Usman, former Vice Chancellor, and...
Twenty-three (23) suspected internet fraudsters popularly known as “Yahoo Boys” have been arrested by the Enugu zonal command of the Economic and Financial Crimes Commission (EFCC)....
The United States government has recovered over $53m fraud proceeds involving a former Minister of Petroleum Resources, Diezani Alison-Madueke, and her associates. The US department of...
A serial Canadian visa scammer, Enock Ifeoluwa Ogungbamigbe, was on Friday arrested by the Economic and Financial Crimes Commission, (EFCC). A statement issued by the Spokesman...
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC on Thursday, arraigned one Professor Uche Chigozie Edwin for an alleged N1.4bn fraud before...