Billionaire businessman, Obinna Iyiegbu, popularly known as Obi Cubana, has raised an alarm that someone is using his name to scam people on social media. Obi...
Opeyemi Falegan, a politician and ex-lover of Nollywood actress, Nkechi Blessing, has threatened to sue the United Nations Children’s Fund (UNICEF) for describing him as a...
A 40-year-old Nigerian woman, Omotese Ebor has been arrested in South Africa over an online romance scam in which an unnamed woman was defrauded of almost...
Popular Nigerian comedian, Bovi Ugboma has revealed that he was almost accused of stealing in a hotel in London, the United Kingdom, because of a popular...
The Economic and Financial Crimes Commission (EFCC) has quizzed a former Attorney-General and Commissioner for Justice in Lagos State, Olasupo Shasore, over his involvement in the...
A video has emerged online showing a Nigerian lady confessing to how she tried to scam traders with fake bank credit alerts inside the market. In...
The Nigerian Communications Commission (NCC) has warned Nigerians to be mindful of an advertorial titled “Davido Airtime and Data Giveaway,” which is circulating on social media. NCC...
The FBI has arrested 35 Nigerian internet fraudsters for romance scams worth $17 million in the United States. The Federal Bureau of Investigation (FBI) has arrested...
Investors at MBA Capital and Training Limited, a forex trading company founded by Maxwell Odum, staged a protest on Wednesday at the headquarters of the Economic...
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, has arrested a 43-year-old company executive for allegedly defrauding people of over N128 million, in a...
Popular Instagram comedian and social media influencer, Nwagbo Oliver Chidera also known as Pankeeroy, has regained freedom after five weeks in the custody of the Economic...
Investors at MBA Forex Trading Company, the company founded by Maxwell Odum protested on Sunday at the Christ Embassy church in Port Harcourt, Rivers State, over...
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...
A popular Nigerian footballer in Malta, Sunday Eboh, has been arrested for allegedly defrauding an elderly woman of €58,000 (N32.7 million) in romance scam. According to...
A 300-level student of the Department of Agriculture, University of Ilorin, Gbenga Favour Olaoye-Akanbi, has committed suicide after losing over N300 million to a forex trader,...
Three Nigerians have been arrested for their alleged involvement in a criminal organisation which is said to have compromised thousands of government and private companies in...