A Nigerian football coach, Henry Chukwudi Opara, has been arrested in India for allegedly scamming an unsuspecting victims to the tune of Rs 18.50 lakh (about...
Kannywood actress, Ummi Ibrahim popularly known as Ummi Zee Zee, has revealed why she shared a disturbing suicidal post on the social media. KanyiDaily recalls that...
23-year-old Nigerian student, Oyindamola Akinrinola, has been convicted for her role in fraud schemes that targeted victims across the United States. The college student of Lawrence,...
The United States Government has revealed how a Nigerian suspected internet fraudster, Raymond Abbas a.k.a Hushpuppi, worked with North Korean hackers to launder funds stolen from...
Nigerian celebrated entrepreneur, Obinwanne Okeke fondly called Invictus Obi, has been sentenced to 10 years in prison after he pleaded guilty to the $11 million (N4.2...
A group of sympathisers are appealing to a United States court to temper justice with mercy on Nigerian celebrated entrepreneur, Obinwanne Okeke fondly called Invictus Obi,...
A 48-year-old Nigerian man identified as Joseph Olajide Akeredolu has been arrested by police in India for defrauding a diamond broker from south Mumbai of Rs...
A 32-year-old Nigerian man simply identified as Morgan has been arrested for defrauding an unsuspecting pastor in India of over Rs 24 lakh (N12,385,403.19) in a...
A Federal High Court in Enugu has sentenced a final-year student of the Institute of Management Technology, Enugu, Okoro Joseph, to eight months’ imprisonment over $15,000...
A Federal High Court in Enugu has sentenced an Internet fraudster, Ojike Maduabuchi, to two years’ imprisonment for obtaining money from Asian women under false pretences....
A 30-year-old Nigerian man, Ajide Peter Chinaka, has been arrested in India for allegedly duping a woman he met at a matrimonial website with promises of...
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal office, has arrested 10 suspected Internet fraudsters. A statement by the EFCC Head of Media and Publicity...
A Nigerian suspect, Felix Osilama Okpoh, who is wanted by the U.S. Federal Bureau of Investigations (FBI) for alleged involvement in Internet fraud, has surrendered to...
The Economic and Financial Crimes Commission (EFCC), Gombe Zonal Office, has arrested a fake soldier identified as Eze Mavus Ugochukwu for alledged involvement in fraudulent activities....
A United Kingdom court has ordered the UK Home Office to pay for and facilitate the return of a Nigerian man deported to Nigeria in March...
A United States court has dismissed the multi-million dollar fraud case against a Nigerian big boy, Olalekan Ponle, popularly known as Mr Woodberry. KanyiDaily had reported...