An undergraduate student of the Federal University of Agriculture Abeokuta (FUNAAB) has been arrested by authorities for attempting to flee with the sum of N6 billion...
The Economic and Financial Crimes Commission (EFCC) has announced that Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha aka Mompha, will be charged to court on Monday....
The Federal High Court in Lagos has ordered the permanent forfeiture of N280,555,010.65 “warehoused” in the bank accounts of Invictus Oil and Gas Limited and Invictus...
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Office, has revealed that popular internet fraudster, Hope Olusegun Aroke aka H-Money, who is serving a 24-year...
Police in Thailand have arrested a Nigerian Pastor identified as Aramide Ojo for defrauding 3 Thai women of 1.5million Baht($49,500) through romance scam. According to the...
A 51-year-old Malaysia-born woman, Siew Im Cheah, has been sentenced to 51 months in United States‘s jail after a string of scams and identity thefts, including...
The Economic and Financial Crimes Commission (EFCC) has reportedly arrested a suspected fraudster and imposter, Abdulrauf Illyasu, who operates around the Presidential Villa, Abuja. According to...
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...
Obinwanne Okeke, who faces up to 30 years if convicted, has been indicted in a federal grand jury in the United States for $11 million fraud....
The Economic and Financial Crime Commission (EFCC) in collaboration with the United States’ Federal Bureau of Investigation (FBI) recorded a major breakthrough following the arrest of...
The Economic and Financial Crimes Commission (EFCC) has arrested a female internet fraudster wanted by the United States’ Federal Bureau of Investigation (FBI) over $46 million...
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...