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As Hawks start probe of MTI, investigators link with team working on alleged 2018 Ponzi scam

As Hawks start probe of MTI, investigators link with team working on alleged 2018...

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Investigators from the Hawks probing bitcoin trading platform Mirror...
Nigerian man, Nnamdi Mgbodile charged with $6.5m romance scam in US.

Nigerian man, Nnamdi Mgbodile charged with $6.5m romance scam in US.

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Nnamdi Marcellus Mgbodile, a Nigerian living in Marietta, Georgia, United States has been arraigned on twenty counts of bank fraud, money laundering, and conspiracy...
Juju Scam: Court Remands Fake Native Doctor

Juju Scam: Court Remands Fake Native Doctor

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A Justice of the Federal High Court has ordered that a “fake” native doctor be remanded for “juju scam”. Justice Patricia Ajoku of the Federal...
27-year old Nigerian man, arrested for $22,250 online scam in US

27-year old Nigerian man, arrested for $22,250 online scam in US

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A 27-year old Nigerian identified as Vincent Izuchukwu Ezeocha, has been arrested for allegedly stealing more than $22,250 online from a victim in Acadiana,...
Fake EFCC official for running employment scam (Photo)

Fake EFCC official for running employment scam (Photo)

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A 29-year-old man identified as Emeka Emmanuel has been arrested for parading himself as a staff of EFCC. Mr. Emmanuel is alleged to have swindle...
Israeli 'Yahoo Boy' Arrested In Greece - Check Out His Scam Format

Israeli ‘Yahoo Boy’ Arrested In Greece – Check Out His Scam Format

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A 28-year-old Israeli yahoo boy, Shimon Hayut, has been arrested in Greece for scamming hundred of women of thousands of dollars after posing as...
Pastor arrested over employment scam in Abuja

Pastor arrested over employment scam in Abuja

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The Abuja police have arrested a pastor, Egbunu Vicent Onuche, 25, who specializes in employment...
EFCC Docks Man for N3.2m Facebook Scam

EFCC Docks Man for N3.2m Facebook Scam

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The Economic and Financial Crimes Commission, EFCC, on May 22, 2019 arraigned one Abubakar Isiyaku...
Fake loverboy convicted by EFCC for $15,000 scam

Fake loverboy convicted by EFCC for $15,000 scam

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The Economic and Financial Crimes Commission, EFCC, has convicted Ohiaeri Stanley Chukwudi for his role in a fake loverboy scam.A statement from the anti-graft...
Dokubo speaks on alleged contract scam involving Aisha Buhari in Niger-Delta

Dokubo speaks on alleged contract scam involving Aisha Buhari in Niger-Delta

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The office of the Special Adviser to the President on Niger-Delta and Coordinator, Presidential Amnesty Programme, Prof. Charles Dokubo, has debunked allegations of N3.2...
Nigerian Man jailed for Instagram business page scam

Nigerian Man jailed for Instagram business page scam

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A Nigerian man identified as, Afolabi Ojo (a.k.a. Kemisola) has been jailed for setting up...
Nigerian man arrested in Australia over $400k scam

Nigerian man arrested in Australia over $400k rip-off

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A Nigerian man residing in Queensland, Australia has been arrested and charged after allegedly posing as a United States soldier on-line and forming a...
Buhari orders prosecution of NFF president over multi-billion scam lailasnews

Buhari orders prosecution of Pinnick over multi-billion rip-off

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President Buhari has ordered the prosecution of the NFF President, Amaju Pinnick, over an alleged multi-billion rip-off within the organisation. In line with experiences, Amaju...
Nigeria News

Nigerian hackers goal prime firm chiefs with electronic mail rip-off

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A bunch of Nigerian hackers are concentrating on prime firm chiefs with electronic mail rip-off, as they plan to trick the highest executives into...