The Federal Bureau of Investigation (FBI) has revealed how the Deputy Commissioner of Police in Nigeria, Abba Kyari, flew to Dubai to enjoy an extravagant lifestyle...
Nigerian suspected internet fraudster, Ramon Abbas aka Ray Hushpuppi, has agreed to plead guilty to conspiracy to engage in money laundering in the multi-million-dollar fraud charges...
The Federal Bureau of Investigation (FBI) has arrested a Nigerian man, Charles Onus, for allegedly diverting $800,000 into prepaid debit cards in the United States. The...
The Economic and Financial Crimes Commission (EFCC) has arrested suspected an internet fraudsters, Tobiloba Aramide Ogundiyan, who allegedly tried to buy a Sports Utility Vehicle (SUV)...
The founder and leader of Prophetic Hill Chapel in Ghana, Prophet Nigel Gaisie has been caught on camera endorsing the activities of internet fraudsters. In a...
A suspected internet fraudster, Friday Billions, is currently on the run after allegedly defiling a six-year-old in Orhuvworun/Usiefrun community, Udu Local Government Area of Delta state....
The Economic and Financial Crimes Commission (EFCC) have arrested one Deborah Okiemute for alleged Internet fraud, just a few hours after she flaunted her flashy car...
The Economic and Financial Crimes Commission (EFCC) has arrested a popular Instagram comedian, Nwagbo Oliver Chidera, better known as Pankeeroy, for his alleged involvement in computer-related...
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...
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,...
Two Nigerian, Chinwendu Azuonwu and Basil Amadi, have been arrested and charged to court for posing as 11-time Grammy Award winner, Bruno Mars, to defraud 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 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...