EFCC Detains Abuja ‘Young Billionaire’ for Internet Fraud, Confiscates Cars and Properties
The Economic and Financial Crimes Commission (EFCC) has apprehended 35-year-old Hyginus Nkwocha in Abuja on charges of internet fraud and ...
Tag: Fraud
VeryDarkMan accuses Ubi Franklin of fraud, alleging the use of Davido’s name, and provides evidence to support the claim
VeryDarkMan, a controversial socialite, has accused Ubi Franklin's friend of using Davido's name to defraud an upcoming artist. In a ...
According to PenCom, DG is not a part of any fraud.
According to documents that have been circulating, the National Pension Commission's Director-General, Mrs. Aisha Dahir-Umar, spent millions of dollars on ...
Actress Mimi Orjiekwe was allegedly detained following an alleged N700 million scam.
The Special Fraud Unit (SFU) Ikoyi, Lagos state is said to have detained Nollywood actress Mimi Orjiekwe on Monday night ...
Nigerian guy who had been defrauding a woman by pretending to be an American doctor is captured by Indian police
The Indian police have detained a 45-year-old Nigerian man who pretended to be an American doctor in order to con ...
The EFCC has re-arrested Mompha on suspicion of N6 billion in money laundering.
Mompha, a popular Instagram personality, has reportedly been re-arrested by the EFCC in connection with an alleged N6 billion money ...
“How did she manage to do it?” A 22-year-old woman uses forged documents to purchase a Hyundai car for over N8 million.
After being convicted of fraud, a 22-year-old Limpopo woman was sentenced to pay a R10,000 (₦242,780.16) fine or spend two ...
Hushpuppi’s colleague Woodberry pleads guilty and agrees to return $8 million to victims and forfeit Dubai assets.
Olalekan Jacob Ponle, also known as Mr Woodberry, a suspected internet fraudster, has agreed to a plea deal with the ...
Club owner arrested for stealing N32 million from the US government.
Adepoju Olawale Sunday of De Rock Club in Ibadan has been arrested for cheating the US government of N32 million ...
Women protest topless at the US Embassy in protest of the 2023 election.
Women from the Free Nigeria Movement protested at the US Embassy in Abuja over alleged election fraud in 2023. Some ...
“They duped me out of N27 million” – A man offers N1 million to anyone who provides information about the couple who duped him.
On Twitter, a Nigerian man known as @Theolade accused a Nigerian couple of defrauding him of 27 million naira. He ...
A 20-year-old Nigerian lady was reportedly arrested in the United Kingdom after a travel agent defrauded her of £20,000 (Video)
According to reports, a 20-year-old Nigerian lady was arrested in the United Kingdom after her travel agent duped her out ...
The Nigerian Anti-Graft Agency, EFCC, has apprehended 21 suspected fraudsters in Abuja.
The Economic and Financial Crimes Commission (EFCC) arrested 21 suspected internet fraudsters in Nigeria's capital, Abuja, on Tuesday. The suspects ...
A court has sentenced Kogi Governor Yahaya Bello’s nephew to prison for a N3.081 billion fraud.
Ali Bello, the nephew of Kogi State Governor Yahaya Bello, has been remanded in custody by Justice Obiora Egwuatu of ...
The EFCC has apprehended Gbajabiamila, and the court hearing has been postponed.
The Economic and Financial Crimes Commission arrested Suleiman Gbajabiamila, an alleged criminal facing a two-count charge in court for stealing ...
“We did not arrest D’banj; he accepted our invitation,” the ICPC says.
The Independent Corrupt Practices and Other Related Offences Commission, ICPC, has spoken out about D'banj's arrest. The ICPC had moved ...
D’banj responds to the ICPC’s allegation of N-power fraud
Oladapo Oyebanji, better known as D'banj, a Nigerian singer, has responded to the ICPC's invitation over N-pwer fraud allegations. The ...
A US court sentenced Hushpuppi to 11 years in prison.
A US court has sentenced Ramon Abbas, better known as Hushpuppi, a popular Nigerian socialite and internet sensation, to 11 ...