fraud

“Surrender Voluntarily Or Be Extradited To US” – FG Tells Nigerians Accused Of Fraud In US

The Nigerian Government has asked 80 Nigerians indicted by the United States for Internet fraud to voluntarily surrender by turning…

FBI Arrests 80 Nigerians For Massive Fraud, Money Laundering In US [FULL NAMES]

The United States Government has released the names of 80 suspected Nigerians fraudsters who were arrested Federal Bureau of Investigation…

Obinwanne Okeke: FBI Arrests Forbes’ Celebrated Nigerian Young Billionaire For $12 Million Fraud

The US Federal Bureau of Investigation (FBI) has arrested a young Nigerian entrepreneur, Obinwanne Okeke fondly called Invictus Obi, for…

Ambode Finally Speaks On Controversial N9.9 Billion Allegedly Traced To Him By EFCC

The immediate past governor of Lagos State, Akinwunmi Ambode has finally spoken on the controversial statement issued by the Economic…

Indian Man Dragged To Lagos Court After He Swallowed Rat Poison Over Arrest For N116m Fraud

An Indian national identified as Lokesh Parwani has been dragged to Igbosere Chief Magistrate’s Court, Lagos State, after he allegedly…

DSS Arrests 2 Yahoo Boys Who Impersonated Yemi Osinbajo, Aisha Buhari In Edo [Photos]

The Department of State Service (DSS), Edo State Command, on Wednesday paraded two suspected internet fraudsters for allegedly using the…

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