Tag: internet Fraud

Abuja - The Economic and Financial Crimes Commission (EFCC) has arrested 14 suspected internet fraudsters at Rumuekini axis of Port Harcourt  The EFCC...

Ilorin, - The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arrested no fewer than 62...

Enugu - Enugu Zonal CoEnugummand of the Economic and Financial Crimes Commission, EFCC, on Monday, May 1, 2023, arrested eighteen suspected...

…39 Others Convicted in Ibadan Abuja (Sundiata Post) - The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured...

By Chibuike Nwabuko Abuja (Sundiata Post) - Justice Efe Ikponmwonba of the Edo State High Court sitting in Benin City on Thursday...

A 45-year-old resident of Lekki in Lagos, Mr Abidemi Rufai, on Tuesday pleaded guilty to wire fraud and aggravated identity theft in the United...

The All Progressive Congress, APC, is facing a moral dilemma on whether to stop Governor Dapo Abiodun of Ogun State from contesting the 2023...

Abba Kyari’s response in July after the US Attorney General’s Office Central District of California issued a warrant of arrest against him following his...

Officials of the Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Command have arrested 42 suspected internet fraudsters at various locations in Asaba,...

A United States court will, on February 14 sentence social media influencer Ramon Abbas Olorunwa (aka Hushpuppi) for allegedly laundering $24 million. Court documents unsealed...

An FCT High Court, sitting in Gwagwalada on Wednesday sentenced a 22- year-old student, Ammar Mohammed, to six months imprisonment for defrauding a foreigner...

Dubai-based internet celebrity, Ismailia Mustapha, aka Mompha, and his firm, Ismalob Global Investment Limited, have been arraigned for alleged money laundering. Economic and Financial Crimes...

A suspected internet fraudster has reportedly killed his girlfriend for money ritual in Edo State. According to Punch, the suspect, simply known as Osas, is...

Police in Delta say they have arrested a suspected armed robber and recovered ammunition from him. Spokesman of the police in the state, DSP Bright...

...As scammers join police to cover tracks –Sources Abuja - Yahoo boys have adopted another strategy of befriending and bribing policemen and soldiers...

Suspected hoodlums have attacked and killed a pastor of the Redeemed Christian Church of God in FESTAC Town, in the Amuwo Odofin Local Government...

“If you lay with a scorpion, don't be surprised when it finally stings you.” ― DaShanne Stokes One fateful day,  Juan Souza Carlos, a Brazilian billionaire,...

In what will come across as a really startling development, a young man who has been identified as Samuel has narrated how he, alongside...

Two Nigerians, Opeyemi Abidemi Adeoso, 46, and Benjamin Adeleke Ifebajo, 47, have been jailed in the US for internet fraud. The duo bagged a...

THE Economic and Financial Crimes Commission has reportedly confiscated the passport of a popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, who was...