The Lagos State Police Command has effectively exposed and shut down an illicit internet fraud training center, widely known as a “Yahoo School,” functioning...
Suspected bandits disguised themselves as Economic and Financial Crimes Commission (EFCC) investigators and abducted ten individuals from the White Hill Hotel on Shiroro Road...
The FBI has detained Nigerian Pastor Edward Abiodun Oluwasanmi for allegedly conspiring with Oba Joseph Oloyede, the Osun monarch, to swindle the US government...
South African officials have detained a Nigerian individual suspected of running a sophisticated fraud scheme that defrauded millions of victims worldwide. Nwachimere Collins Ofoegbu,...
The Economic and Financial Crimes Commission, or EFCC, Lagos Zonal Directorate charged 29 Chinese, 10 Filipinos, one Malaysian, one Indonesian, and one Pakistani in...
Detectives in Kenya have apprehended a member of a crime syndicate that scammed a Nigerian national of N150 million. According to a statement issued...
Judge Mahmud Abdulgafar of the Kwara State High Court, which is located in the state capital of Ilorin, found 23-year-old self-described spiritualist Odeyemi Oluwaseun...
Chima Hyginus Nkwocha, also known as “Young Billionaire,” was found guilty of money laundering and impersonation fraud by the Economic and Financial Crimes Commission,...
Aliyu Adamu, a dismissed soldier, has been detained by the Bauchi State Police Command for scamming three applicants out of N200,000 while pretending to...