Instagram has revealed why it deactivated the verified account of the suspected Nigerian internet fraudster, Abbas Ramon, popularly known as Hushpuppi, who is currently being tried in...
Instagram has finally deactivated the verified account of the suspected Nigerian internet fraudster, Abbas Ramoni, popularly known as Hushpuppi, who is currently been tried in the...
The Actors Guild of Nigeria (AGN) has suspended the Nollywood actress cum Chairman of its Imo State Chapter of the guild, Nneoma Ukpabi over allegations of...
![Man Arrested For Posing As EFCC Operative To Defrauding Belgian Woman Of €45,000 [Photos]](https://media.kanyidaily.com/2022/10/20172600/Ume-Ifechukwu-Clinton.jpg "Man Arrested For Posing As EFCC Operative To Defraud Belgian Woman Of €45,000 [Photos] 14")
The Economic and Financial Crimes Commission (EFCC) has arrested 29-year old man, Ume Ifechukwu Clinton for allegedly defrauding Axelle Mahieu, an educator working as a caregiver...
One Ofozie Chris Onyedikachi has been arraigned by the Lagos zonal command of the Economic and Financial Crimes Commission, EFCC, before Justice Mojisola Dada of the...
A man, Shirhabil Abubakar has been arraigned before a Chief Magistrate’s Court in Bauchi state for allegedly defrauding 20 serving policemen to the sum of N4.08...
Twelve (12) bankers have been arrested by the Enugu Zonal Command of the Economic and Financial Crimes (EFCC) for suspected insider fraud. EFCC Arrests 12 Bankers...
Ghana’s Financial and Intelligence Agency has deported atleast 16 Nigerians over their alleged involvement in cybercrimes in the country. Ghana Deport Nigerian Fraudsters The Controller of...
The former governor of Jigawa state, Ibrahim Saminu Turaki has been discharged and acquitted of the N8.3 billion corruption charges brought against him by the Economic...
Justice A. T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced a former banker, Emeka Okafor, to one-year...
The Economic and Financial Crimes Commission, EFCC, has arraigned the Managing Director of Saphire Scents Limited, Adewale Aladejana, before Justice M. A Madugu of the Federal...
Abidemi Rufai, a former Senior Special Assistant to Ogun State Governor, Dapo Abiodun, has been sentenced to five years in prison after he pleaded guilty to fraud...
Nollywood actor, Frederick Leonard has reacted to allegations of cyber fraud against him by a social media user. In a now-viral post, the Instagram user claimed...
The Nigerian Police Force (NPF) has declared the founder of FarmKonnect Agribusiness Nigeria Limited, Oluwole Azeez Saheed, wanted for investment fraud worth over N50 million. FarmKonnect...
The United States government’s Federal Bureau of Investigation (FBI) has declared a Nigerian based man Chidozie Collins Obasi, wanted for defrauding the State of New York...
Nigerian internet fraudster, Ramon Abbas, popularly known as Hushpuppi, has begged the United States District Court for the Central District of California that he is at risk of...