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...
The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has disclosed that mothers of suspected internet fraudsters (Yahoo boys), has now formed...
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...
Some Police officers attached under Imo State Command has allegedly arrested a nursing mother and her 2-month old baby because they couldn’t get hold of her...
Economic and Financial Crimes Commission (EFCC) has arrested a Lebanese, Hamza Koudeih and two other suspected accomplices of social media celebrity, Ismaila Mustapha popularly known as...
The trial of musician Naira Marley for alleged credit card fraud opened on Wednesday before the Federal High Court in Lagos, with the Economic and Financial...
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of a Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha also known as Mompha....
Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha aka Mompha, has allegedly been arrested in Abuja, shortly after arriving the country. Multiple sources said Mompha...
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu says the agency is planning to rehabilitate young people who are engaged in...
The Economic and Financial Crimes Commission (EFCC) has arrested a suspected internet fraud kingpin, Akegor Godbless Omamuyorwi at his palatial home in Ughelli, Delta State. Akegor...
The Federal High Court in Lagos on Monday ordered the forfeiture of N280,555,010.65 in the bank accounts of two firms linked to Obinwanne Okeke, popularly known as...
A 30-year-old Electrical Engineering graduate, Victor Ojionu, who allegedly embraced cybercrime during his National Youth Service Corps (NYSC) days, has confessed to security agents that during...
Obinwanne Okeke, who is held by American authorities for alleged $11 million fraud, has been remanded in prison after pleading not guilty to two counts of...
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...