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 35 Nigerian…
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 and Financial…
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 fraudulent investment…
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 and Financial…
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 the inability…
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 N9,397,082.50). The…
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 MaltaToday, Sunday…
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, Eseka Chuckwutem…
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 more than…
Stakeholders in Niger State have alleged that they were scammed into voting for President Muhammadu Buhari in 2015 and 2019 presidential elections in the country. DAILY POST reports…
Three Nigerians, Rasak Sanni Sadu, Omawale Olamide Owalabi and Samson Ajayi, have become the first people in Irish’s history to be charged over an alleged ‘romance scam’ Internet…
The International Criminal Police Organization (INTERPOL) has arrested two Nigerian suspects for alledgedly defrauding a Germany company of €14.7 million in a COVID-19 related scam. The Cybercrime Unit…
Kwara State High Court has sentenced a fourth year student of the University of Ilorin (UNILORIN), Akinsanya Olamide Ridwan, to three months of community service for committing romance…
Graham Ivan Clark, a 17-year-old in Tampa, Florida, was arrested on Friday in connection with the massive Twitter hack earlier this month in which dozens of high-profile accounts…
Unidentified hackers broke into the Twitter accounts of prominent technology moguls, politicians, celebrities and major companies were hacked on Wednesday night in an apparent effort to promote a…
Nigerian Police Force have arrested a 58-year-old man, Aminu Ado, for impersonating the widow of Abba Kyari, the late Chief of Staff to the President Muhammadu Buhari. Ado,…
![Victims Of ‘MBA Forex Scam' Protest At EFCC Headquarters In Abuja [Photos/Video]](https://media.kanyidaily.com/2021/08/12054133/MBA-Forex-scam-protest-6.webp)
