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The Economic and Financial Crimes Commission (EFCC) has announced that one Bolarinwa Oluwasegun has been detained for his suspected role in a N270 million fraud. Oluwasegun...
The suspended DCP Abba Kyari’s efforts to avoid being arrested and extradited in connection with the alleged multi-million naira cyber fraud lodged against him by the...
Ismailia Mustapha, aka Mompha, a Dubai-based internet personality, and his company, Ismalob Global Investment Limited, have been charged with money laundering. Mompha and Ismalob were brought...
Ismailia Mustapha, popularly known as Mompha, was re-arrested by the Economic and Financial Crimes Commission on Monday for laundering cash earned via criminal operations and retention...
United States authorities on Friday said an English Premier League club was among the victims the suspected Nigerian fraudster Igbalode Ramoni Abbas, also known as Hushpuppi,...
The Economic and Financial Crimes Commission, has arrested one Chike Nnaemeka, for allegedly tricking an official of the Federal Road Safety Corps into marrying him and...
Less than 48hours after Nigerians from different ethnic background came together to donate cash in naira and dollars for a cancer patient, Mayowa Ahmed, a new...
A Nigerian man, Bayo Lawrence Anoworin, has been listed among Britain’s most wanted con-artists. The 41-year-old who hails from Lagos state is wanted by Lincolnshire Police...
The last may not have been heard about the Tiwa Savage and Estranged husband, Tunji Balogun aka TeeBlizz’s marriage brouhaha. Ever since the messy details...
