Fresh Facts on How FBI Took Down Nigerian Fraudsters in $46M Case …Abike-Dabiri Calls for Fair Trial
Matilda Omonaiye with AP/ Federal authorities in the United States have released fresh facts on how more than $46million was…
Internet Fraud: FBI Raid Nigerians in U.S. after Historic Scam (Full List)
Agency Report/ Scores of Nigerians have been arrested in the U.S. by the Federal Bureau of Intelligence (FBI) in a…
Two Bag 16 Months for Internet Fraud
Matilda Omonaiye/ Two internet fraudsters have been jailed in Lagos after they were found guilty as charged. Justice Mojisola Dada…
Police Bust King Sunny Ade’s Impersonators Who Made Millions from Victims …Gang Led by Yinka Quadri’s P.A.
Segun Atanda/ Juju music maestro, Dr Sunday Adeniyi Adegeye (aka King Sunny Ade or KSA) had reasons to sing police…
EFCC Seizes 29 Cars from Suspected Fraudster Dealer in Lagos
Segun Atanda/ Twenty-nine cars were today seized by the Economic and Financial Crimes Commission (EFCC) in Lagos during a raid…
EFCC Arrests 23 OOU Students for Online Fraud, Recovers 300 Sim Cards, Exotic Cars
Matilda Omonaiye/ Thirty-four suspected Internet fraudsters, including 23 students of Olabisi Onabanjo University, Ago-Iwoye, Ogun State, have been held by…
Busted: Lekki Big Boys in EFCC Net for Internet Fraud …Lagos Landlords May Lose Property for Harbouring Suspects
Segun Atanda/ Four suspected internet fraudsters living large in the Lekki area of Lagos have been caught in the dragnet…