PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Chidozie Collins Obasi, 29, of Nigeria, was charged by Indictment with one count of conspiracy to...
Damian Williams, the United States Attorney for the Southern District of New York, and Patrick J. Freaney, the Special Agent-in-Charge of the New York Field Office...
Two days to Christmas in 2020, Solomon Kalu and Clinton Uweshi, the owners of Tonso Elite Enterprise, were about to get away with approximately N10 billion....
44-year-old Bose Olasukanmi has been arrested by the Nigerian police for severally used by pastors to perform fake miracle in their churches. The Inspector General of...
The controller of Kirikiri Maximum Correctional Centre, Emmanuel Oluwaniyi and the head of the medical facility, Hemeson Edwin, have been arrested by the Economic And Financial...
Arrested InstaGram celebrity, Ismaila Mustapha, otherwise known as Mompha, has filed a suit against the Economic and Financial Crimes Commission (EFCC). In the Fundamental Rights Enforcement...
A LEBANESE Hamza Koudeih and two other suspected accomplices of social media celebrity, Ismaila Mustapha (a.k.a. Mompha), have been arrested in Lagos. Koudeih was arrested at...
The Economic and Financial Crimes Commission (EFCC) says it has arrested a female suspected internet fraudster who is on the FBI wanted list. Briefing journalists in...
Chairperson of the Nigerian Diaspora Commission (NIDCOM), Abike Dabiri-Erewa, on Friday said, that a few people committing crime should not tarnish the image of a nation...
Following the indictment of 77 Nigerians by the United States (U.S.) Department of Justice, in connection with massive fraud and money laundering, Western Union in Texas,...
The Economic and Financial Crimes Commission (EFCC) says it has arrested the proprietor of an “internet fraud training school” and his students in Lagos state. In...
The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Office, has arrested a 31-year-old Islamic scholar/herbalist, Jamiu Isiaka, for defrauding a South Korean of N30 million....
Six London residents of Nigerian origin have been jailed in the United Kingdom for their role in a series of online scams that fetched them over...
The World Bank has dissociated itself from the much publicised ‘Empowerment Intervention Programme’. According the financial body while describing the advertisement as a scam, said it...
A Nigerian has been charged to court by the Australian police, for running a multi-million dollar email scam from inside an immigration detention centre in Sydney....
Nineteen Nigerians have been arrested in Nairobi, Kenya for their alleged involvement in electronic fraud, Standard newspaper of Kenya is reporting. The suspects who were said...
Emeka Ndukwu, 46, a Nigerian-American based in Maryland, has been sentenced to four years in prison for engaging in business e-mail scheme and conspiring to launder...
Following recent deaths of young ladies associated with internet fraudsters popular known as “Yahoo Boys”, Force Public Relations Officer Lagos State, Dolapo Badmus, has deemed it...
Eight bankers bave been declared wanted by the Divisional Police Office, Lion Building, Campbell stress, Lagos. They are wanted for defrauding a new generation bank, where...
A conman funded a playboy lifestyle by cheating pensioners out of their life savings. Godwin Nwaofor, 36, kept a ‘suckers list’ of potential victims to send...