fraud
US Government Reveals How Hushpuppi Laundered Funds For North Korean Bank Hackers
The United States Government has revealed how a Nigerian suspected internet fraudster, Raymond Abbas a.k.a Hushpuppi, worked with North Korean…
EBSU First Year Students Arrested For Defrauding Two People Of N4.4 Million In Ebonyi
Ebonyi State Police Command has arrested two students of Ebonyi State University (EBSU), Amadi Chibuike ‘m’ age 20yrs and Onuha…
Obinwanne Okeke ‘Invictus Obi’ Sentenced To 10-Years In US Prison For $11 Million Fraud
Nigerian celebrated entrepreneur, Obinwanne Okeke fondly called Invictus Obi, has been sentenced to 10 years in prison after he pleaded…
KICC Pastor, Family, Friends Begs For Mercy As US Court Sentences Invictus Obi On Tuesday
A group of sympathisers are appealing to a United States court to temper justice with mercy on Nigerian celebrated entrepreneur,…
Two Nigerians Arrested For Posing As Bruno Mars To Defraud American Woman Of $100,000
Two Nigerian, Chinwendu Azuonwu and Basil Amadi, have been arrested and charged to court for posing as 11-time Grammy Award…
Popular Nigerian Footballer, Sunday Eboh Arrested In Malta For €58,000 Romance Scam
A popular Nigerian footballer in Malta, Sunday Eboh, has been arrested for allegedly defrauding an elderly woman of €58,000 (N32.7…
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