Tag: Fraud

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…

Daily Report

BREAKING: EFCC re-arrests Mompha Over Money Laundering

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

Daily Report

FG Appoints Nwabuoku To Oversee Accountant-General’s office

The Federal Government has appointed Anamekwe Chukwunyere Nwabuoku to oversee the Office…

Daily Report

Court Orders ‘Yahoo Boy’ To Sweep Church For Six Months As Punishment

An internet fraudster, popularly known as Yahoo boy has been ordered by…

Daily Report

2 Fashion Designers, 3 Others Jailed for Internet Fraud in Ilorin

Justice Ibrahim Yusuf of the Kwara State High Court, has convicted and…

Man in Court for Defrauding Car Buyer Of N1.3m

A 30-year-old man identified as Oscar Akpan, was on Friday arraigned before…

Olamide Bakare: Nigerian Bags 4-Year Jail Term in US for COVID-19 Fraud

A Nigerian national, Olamide Yusuf Bakare has bagged four years and nine…

Nigerian Man Arrested For N9m Marriage Fraud In India

Yet again, the police force in India have arrested a Nigerian national…