A point-of-sale operator simply identified as Joy has been defrauded of N75,000 by a customer named Victor, using a bag containing five sachets of water in...
The Economic and Financial Crimes Commission (EFCC) has arrested a 30-year-old man, Fidelis Poor, who is part of a syndicate that allegedly defrauded Idris Abubakar, the...
A businesswoman, Chinyere Emeka-Atu has been arraigned before a Tinubu Magistrate’s Court for allegedly defrauding traders and market women of over N600m in Lagos State. Chinyere...
Operatives of the Nigerian Police Command in Abuja have arrested popular agriculture entrepreneur, Ovaioza Yunusa, following allegations that she swindled investors out of their money running...
President Muhammadu Buhari has approved the pardon of a former Governor of Plateau State, Joshua Dariye, and ex-Governor Jolly Nyame of Taraba State, who were both...
Popular socialite, Cubana Chief Priest, has broken his silence after he was released from the custody of the Economic and Financial Crimes Commission (EFCC). KanyiDaily recalls that...
Nigerian singer, Davido claims that a popular socialite, Cubana Chief Priest, has been released from the custody of the Economic and Financial Crimes Commission (EFCC). Cubana...
The Economic and Financial Crimes Commission (EFCC) has reportedly arrested popular socialite, Cubana Chief Priest at Murtala Muhammad International Airport in Lagos. Cubana Chief Priest Arrested...
A 24-year-old Nigerian man, Sobanke Adereti has been sentenced to 33 months in prison after he pleaded guilty to passport falsification and bank fraud in the...
Debest Osarumwense, the mother of an internet fraudster, Endurance Osarumwense, has been sentenced to give years imprisonment by a Federal High Court in Benin, Edo State....
Madhya Pradesh Police in India has arrested a Nigerian gang allegedly involved in defrauding 700 ladies who were looking for non-resident Indian (NRI) grooms. Nigerian Gang...
A 40-year-old Nigerian woman, Omotese Ebor has been arrested in South Africa over an online romance scam in which an unnamed woman was defrauded of almost...
The National Broadcasting Commission (NBC) has accused the Minister of Information and Culture, Alhaji Lai Mohammed, of securing presidential approval for radio licences for 30 unvetted...
An American cybercrime expert, Gary Warner has faulted a report which claimed that Nigerian fraudster, Ramon Abbas, popularly known as Hushpuppi, was caught committing a fresh fraud and...
The Federal Bureau of Investigation (FBI) has revealed how Nigerian fraudster, Ramon Abbas, popularly known as Hushpuppi, was caught committing fresh fraud and laundering over $400k...
A Nigerian man identified as Romanus Chibochi has been arrested for allegedly posing as the Director-General of Police (DGP), Anil Kant, to defraud a school teacher...