Nigerian Man Sentenced to 19 Years for $4 Million Romance Fraud Scheme in US
Leslie Mba sentenced to 19 years in US federal prison $4 million romance fraud scheme targeted elderly victims Attempted fake marriages to secure US residency Faces deportation after completing prison…
Lagos Police Inspector Faces Sack Over Alleged N915,000 Rice Fraud
A female police inspector from the Lagos State Command is in serious trouble after allegedly duping a resident out of N915,000 in a rice supply deal gone wrong, casting fresh…
Delta Police Arrest Eight-Member Syndicate For Robbery, Fraud
Operatives of the Delta State Police Command have apprehended a group of suspected armed robbers and fraudsters who allegedly specialize in defrauding and dispossessing unsuspecting residents across the state. According…
Sean Kingston Sentenced to 3½ Years in Prison Over $1 Million Fraud Scheme
Jamaican-American singer Sean Kingston has been sentenced to three and a half years behind bars for his involvement in a $1 million fraud scheme centered on luxury goods. Kingston, whose…
“We Use Lost SIM Cards to Hack Into Bank Accounts” – Suspect
Zakarriyah Yahaya, A 46-year-old suspect, has disclosed how he empties people's bank accounts with his cohort through lost or stolen sim cards. Special Anti-Robbery Squad (SARS), Abuja on Monday, August…
Interpol Declares 24-Year-Old Nigerian Woman Wanted Over N5.2 Billion Fraud
A Nigerian woman has been declared wanted by the International Police section of the Nigerian Police Force for her involvement in an N5.3 billion investment fraud. According to reports, the…
Ex-Speaker Patricia Etteh, Arrested by EFCC Over N240m NDDC Contract
Former Speaker of the House of Representatives, Patricia Etteh has been arrested by the Economic and Financial Crimes Commission (EFCC) over allegation of fraud involving a Niger Delta Development Commission…
EFCC Arrest Corps Member, 18 Others For Fraud in Lokoja
Men of the Economic and Financial Crimes Commission, EFCC, Illorin Zonal Command have arrested 19 suspects for the crime of cyber fraud in Kogi state. The suspects were reported to…
Police Nab Herbalist for Duping Client of N10m
Ekiti State Police Command from Anti-Fraud Unit at Aramoko has nabbed a certain herbalist, Nurudeen Ibrahim including 29 other suspects over rape and Ten million naira fraud. The Command paraded…
Two Nigerian athletes Convicted of Wire Fraud in US
Two Nigerian athletes have been convicted in the United States for taking part in a "complex fraud scheme." According to a statement released by the US attorney’s office of the…