Tag: Fraud

US Jails Nigeria Hacker For Multimillion Dollar Theft

Bamidele Muraina, 35, of Oyo, Nigeria, was sentenced to five years and…

Court Sentences Prophetess to 5 Years Imprisonment Over N128m Fraud

Linda Mabi-Praise, a senior pastor of Temple of Praise Women Fellowship Global,…

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N80bn Alleged Fraud: EFCC Secures Order To Detain Accountant-general For More Days

The Economic and Financial Crimes Commission (EFCC) has secured a court order…

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Pastor, Wife Declared Wanted By EFCC Speaks

A Nigerian pastor identified as Onyinmiebi and his wife Beatrice Bribena who…

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BREAKING: Court Dismisses FG’s Suit Seeking Abba Kyari’s Extradition to US

Justice Inyang Eden Ekwo of the Federal High Court in Abuja has…

N785m Fraud: Court Orders Arrest, Detention of Imo Deputy Speaker

Justice Inyang Ekwo of the Federal High Court, Abuja, on Friday ordered…

U.S Court Sentences Hushpuppi’s Associate, Mr WoodBerry to 8-Years In Prison

Jacob Olalekan Ponle, popularly known as Mr Woodberry has been sentenced to…

Nigerian Man Arrested In India, For N8m Fraud

The police force in India has confirmed the arrest and detainment of…

Offa Poly Student Bags One-Year Jail Term For Cyber Crime

Olaleye Rosheed, a 21-year-old student of Federal Polytechnic, Offa, Kwara State, was…

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BREAKING: EFCC re-arrests Mompha Over Money Laundering

Instagram celebrity and suspected internet fraudsters, Ismaila Mustapha, otherwise known as Mompha,…

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