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Daniel Gozie, a 38-year-old Nigerian national, was detained in India for allegedly defrauding a woman by pretending to be a high-ranking government official on a marriage...
Singer and socialite Mona Fiaz Montrage, best known by her stage name Hajia4Real, is from Ghana and has supposedly been detained in the UK for fraud....
Customers and workers at the Lakers Lounge Hotel and Bar, Ikorodu, Lagos State, have accused officials of the Economic and Financial Crimes Commission of subjecting them...
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, February 17, 2022, arrested twenty-nine (29) persons for their alleged involvement in...
A self-styled “Personal Assistant to the Oyo State Governor on Media Matters”, Babawale Daniel Olayinka and twenty-five others were on Friday, February 11, 2022, arrested by...
Operatives of Ogun state police command have arrested four suspected internet fraudsters over the alleged murder of a 20 year old boy, Alexander Uzoma. A statement...
Three siblings, Emmanuel Udofa, ThankGod Udofa and Jonathan Udofa were on Thursday, November 25, 2021 convicted and sentenced to prison by Justice Efe Ikponmwonba of the...
The police in Ghana have arrested 26 Nigerians, including two women, for allegedly engaging in internet fraud in Kasoa area of the country. According to the...
A Nigerian lady, Deborah Okiemute who was arrested by The Economic and Financial Crimes Commission, EFCC in Makurdi, has been jailed for internet fraud. She was...