Tag: , , , , , ,

I gave up on ‘Yahoo Yahoo’ after Pastor Ibiyeomie’s curses – Church member confesses

    A member of the Salvation Ministry, Ebimina Tamuno, has revealed that she cancelled her dream of becoming an internet fraudster after the founder of the...

Ekiti water corporation staff, four others bag jail terms for cybercrime in Ilorin

    A 25-year-old employee of Ekiti State Water Corporation, Oyeyemi Akinluyi, has been jailed by a Federal high Court in Ilorin for alleged cybercrime...

Fraudster to spend two years in Prison – EFCC

    The Economic and Financial Crimes Commission, EFCC, on November 11, 2021 secured the conviction of one Omoaregba Ohis on one count charge bordering on...

Fraudsters hack into Delta website, fix job application fee at N8,500

    The Delta State Government has disowned an online advert for recruitment into the state civil service, saying the publication is fraudulent. Suspected...

EFCC nabs 2 herbalists, 24 others for cyber fraud

    The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command on Friday, arrested two self-claimed herbalists, identified as Ajisafe Toheeb and...

N28m fraud: Age saves eight community elders from prison remand

    Eight elders of Ipupe Ubakala community in the Umuahia South council area of Abia State have escaped remand in a custodial centre after a judge considered...

9 internet fraudsters arrested in BBNaija Dorathy’s apartment — EFCC

    The Economic and Financial Crimes Commission, EFCC, has revealed that 9 internet fraudsters were arrested while raiding the apartment of a former BBNaija...

Fake Charity: EFCC arrests 2 men over N21m fraud

      The Kaduna Zonal Command of the Economic and Financial Crimes Commission has arrested the duo of Michael Yusuf Michael and Martha Daniel, promoters...

Two fraudsters forfeit three Lagos duplexes, N200m, vehicles to FG

      Two convicted fraudsters, Tobilola Bakare and Alimi Sikiru, have forfeited three duplexes in the Lekki area of Lagos and N200m cash to the Federal...

Hushpuppi Saga and Kyari’s seven fatal errors

      Prologue: There is no doubt that the most topical issue in the country today is the bombshell Hushpuppi-related US court order that agents of the...

Abba Kyari’s Murky Route To Self-Destruction

      Busy Brain Writes In From Adamawa State on Friday 6th August 2021   The event of Hushpuppi and Abba Kyari has been the talk of the nation since...

Promoters defraud tourists of N4m in Canadian visa scam

    Two promoters of the Victoria Travels Resorts Limited, Mary Aweh and Olaleye Oluwadamilare, have been arraigned before the Kaduna State High Court over a...

21 robbers, 18 suspected fraudsters, 140 thugs arrested

    The Kano State Police Command said it arrested 225 suspects accused of committing various offences between June 1 to July 16, 2021, during a clearance...

8 men, 2 women in police net for hacking people’s accounts

    The police in Kano State confirmed the arrest of eight men and two women for allegedly belonging to a syndicate that specializes in hacking individuals’...

Man Lands In Trouble For Allegedly Duping Osun Monarch Of N525m

    Nationnewslead reports that The Economic and Financial Crimes Commission (EFCC) has apprehended Philemon Ibrahim Gora for offences bordering on obtaining...

Gov Okowa’s SA Forges Principal’s Signature To Defraud Government Of N14m

    Nationnewslead learnt that the Department of State Services, Delta command, is presently investigating Osedume, sacked by the governor over the forgery of...

APC Senator’s Wife Defrauds House Seekers In Abuja, Gets Court Notice

    Hajia Amina, whose husband was elected on the platform of the All Progressives Congress in 2019, and was a two-term House of Representatives member,...

N10bn fraud: Police arraign man for forging late father’s signature

    A businessman, Paul Ozigbo, has been arraigned before the Federal High Court Abuja for allegedly forging the signature of his late father, Hillary Ozigbu,...

20-year-old Internet fraudster jailed 1 month for $150 love scam

    A Kwara state High Court sitting in Ilorin, on Monday, sentenced one Oke Gideon 20, to one-month imprisonment for Internet fraud and romance scam. The...

EFCC nabs travel agent over alleged N4.2m visa scam

    Operatives of the Economic and Financial Crimes Commission in Kaduna State have arrested one Mrs Mary Olaleye, the promoter of Victoria Travels Resorts...