Prosecutors Say Hushpuppi Financed North Korean Govt, as Notorious Scammer is Jailed 11 Years in US
Editor/ A United States District Judge, Otis D. Wright II, has sentenced notorious international fraudster, Ramon Olorunwa Abbas, popularly known…
Man Jailed for N45,000 Internet Fraud
Malik Yahya/ A Kaduna State High Court, in Kaduna, today, sentenced an internet fraudster, Abdulquadri Abdulrasheed, to six months imprisonment…
$104,500 Romance Scam Lands Undergrad in Jail
Matilda Omonaiye/ A 500-level student of Ladoke Akintola University of Technology, Ogbomoso, in Oyo State, has been sentenced to a…
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…
Valentine: Fraud Report Shows Spike in Romance Scams
WSET/ If you are looking for love online in this Valentine Season, be on the lookout for impostors who want…