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US Capitol riot hearing shows Trump allies, daughter Ivanka rejected election fraud claims

US Capitol riot hearing shows Trump allies, daughter Ivanka rejected election fraud claims

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The first of six planned congressional hearings into the January 6, 2021, assault on the US Capitol by Donald Trump supporters made a...
Hong Kong buyers of NFTs are ripe targets for hackers, scammers amid growing popularity of crypto projects, dearth of regulation

Hong Kong buyers of NFTs are ripe targets for hackers, scammers amid growing popularity...

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About an hour before midnight on December 21, Hong Kong finance professional Jackson Leung turned on his personal computer and clicked on a...
Ex-Man Utd star Anderson charged with involvement in cryptocurrency fraud ring

Ex-Man Utd star Anderson charged with involvement in cryptocurrency fraud ring

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The former midfielder is being investigated on charges related to a sizeable robbery which took place in 2020Ex-Manchester United and Brazil midfielder Anderson...
BREAKING | German prosecutors charge 3 former Steinhoff execs for balance sheet fraud

BREAKING | German prosecutors charge 3 former Steinhoff execs for balance sheet fraud

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Over three years since Steinhoff's share price plunged...
Passing the Seniors Fraud Prevention Act will help protect elderly from criminals

Passing the Seniors Fraud Prevention Act will help protect elderly from criminals

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Every day thousands of seniors fall victim to fraud. Some may only lose a small amount, but far too many seniors lose their entire...
I didn’t commit fraud on American soil, FBI searched my phones and laptops illegally

I didn’t commit fraud on American soil, FBI searched my phones and laptops illegally

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32-year-old CEO of Invictus Group and Forbes-rated young Nigerian billionaire, Obinwanne Okeke who is facing two counts of computer and wire fraud in the...
FBI wanted scammer jailed one year for $5,000 fraud (photo)

FBI wanted scammer jailed one year for $5,000 fraud (photo)

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Justice Oluwatoyin Taiwo of the Special Offence court sitting in Ikeja, Lagos has sentenced one Abdulrauf Alade Owolabi to one year imprisonment, with an...
Alleged Fraud : Mompha pleads not guilty in court, remanded in prison custody

Alleged Fraud : Mompha pleads not guilty in court, remanded in prison custody

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Suspected intenet fraudster, islamila Mustapha aka Mompha, had his day in court today, 25th November, 2019 and he pleaded not guilty to the N33billion...
Allen Onyema denies US fraud allegations, says all money transferred went through CBN

Allen Onyema denies US fraud allegations, says all money transferred went through CBN

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AirPeace CEO Allen Onyema, has denied all fraud allegations by the USAZ, stating that they are false and are in no way in line...
EFCC arrests father

EFCC arrests father and son over $108k fraud (photos)

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The EFCC, Lagos office, on Wedsnesday November 13, 2019, arraigned one John Isang and his son, Martins John Isang before Justice Sherifat Solebo...
EFCC Arrests Delta Chief

EFCC Arrests Delta Chief for Internet Fraud

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Operatives of the Economic and Financial Crimes Commission,(EFCC) from the Benin Zonal Office on Wednesday October 9, 2019 arrested a suspected internet fraud kingpin,...
Six undergraduates jailed in Abuja for internet fraud

Six undergraduates jailed in Abuja for internet fraud

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A federal high court sitting in Abuja has convicted six undergraduates for Cyber Crime. Justice Nkeonye Maha, convicted and sentenced them to varying terms ranging...
OAU Professor arraigned for fraud (Photo)

OAU Professor arraigned for fraud (Photo)

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The Economic and Financial Crimes Comission (EFCC) has arraigned a 60-year-old man who claimed to be a Professor at the Obafemi Awolowo University, Ile...
EFCC Arrests

EFCC Arrests Two Internet Fraud Suspects In Delta

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Two suspected Internet fraudsters, Ochuko Okikifo, 24, and Kind ThankGod, 34, were on Wednesday August 28, 2019 arrested in Sapele, Delta State by...
EFCC Arrests Darlington

EFCC Arrests Darlington For Suspected Internet Fraud

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The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested one Darlington John Irmahia, for alleged internet fraud. Darlington, 26, a...
EFCC secures

EFCC secures the conviction of four for Internet Fraud

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The Economic and Financial Crimes Commission, EFCC, Lagos office, on Friday, August 30, 2019, secured the conviction of four internet fraudsters before Justice Hakeem...
Alleged Fraud: CNPP backs Ekiti Assembly's summon on Fayose

Alleged Fraud: CNPP backs Ekiti Assembly’s summon on Fayose

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The Conference of Nigerian Political Parties (CNPP), Ekiti chapter, has commended the Ekiti State House of Assembly for exhibiting the bravery to summon former...
Festus Keyamo reacts

Festus Keyamo reacts to trending photo of himself and one of the 77 Nigerians...

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Festus Keyamo, the Minister of State for Niger Delta Affairs, has reacted to the trending photo...