A 51-year-old Nigerian man identified as Ronayerin Ogolor, has been sentenced to three years in prison for internet fraud in the United States. Ogolor was sentenced...
The Economic and Financial Crimes Commission (EFCC) has declared that Ramoni Igbalode, popular known as Hushpuppi, is Nigeria’s most most wanted hacker, who has a case...
Nigerian celebrated entrepreneur, Obinwanne Okeke fondly called Invictus Obi, has pleaded guilty to the $11 million (N4.2 billion) fraud charged against him in the United States....
A famous Nigerian Instagram celebrity, Raymond Igbalode, popular known as Hushpuppi, has been charged with multiple fraud charges by the police in Dubai, United Arab Emirates...
The United States Government has arrested and sanctioned six Nigerian nationals involved in a fraud scheme that stole more than $6 million from residents in the...
The Economic and Financial Crimes Commission (EFCC) Lagos Zonal Office, has arrested five alleged internet fraudsters for their involvement in internet-related fraud, including a popular social...
A newly wedded man, Azeez Bamidele has been sentenced to six months in prison for Internet fraud by an Ikeja Special Offences Court in Lagos State....
The Federal High Court in Warri, Delta State, has sentenced Joan Uruvbu (alias Jay Jay) to two years imprisonment for internet fraud following her arraignment by...
A 19-year-old suspected internet fraudster, Chigemezu Arikibe, has been arrested by the police for allegedly swindling a Cambodian woman of the sum of $75,000 (N27 million...
The Economic and Financial Crimes Commission (EFCC) Port Harcourt Zonal Office have arrested a suspected internet fraud kingpin, Onwuzuruike Kingsley Ikenna a.k.a Nwanta Anayoeze Yonaracha. EFCC...
The Federal High Court in Lagos has sentenced Mrs Damilola Ahmed Adeyeri and her son, Alaba Kareem Adeyeri, to 12 years’ imprisonment each for duping an...
The Economic and Financial Crimes Commission (EFCC) has reportedly arrested an Internet fraudster, Onyebuchi Julius, who has been disguising as Governor of the Central Bank of...
Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha a.k.a Mompha, has finally regained his freedom after meeting the N100 million bail conditions given to him...
Hon. Dachung Bago representing Jos South/Jos East Federal Constituency in the House of Representatives, claims that ‘Yahoo Boys‘ makes more money through cybercrime activities than politicians...
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....
Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha aka Mompha, has filed a fundamental rights enforcement suit before the Lagos High Court to challenge his...