Tag: Internet Fraudster

FBI Reveals How DCP Abba Kyari Flew To Dubai To Live Lavishly With Hushpuppi

FBI Reveals How DCP Abba Kyari Flew To Dubai To Live Lavishly With Hushpuppi

By Tobias Sylvester
Valentine’s Day: US Court To Sentence Hushpuppi For $24m Fraud On February 14th

Hushpuppi Pleads Guilty To Money Laundering, Could Spend 20 Years In Jail

By Tobias Sylvester
Nigerian Man, Charles Onus Arrested In US For Allegedly Stealing $800,000 Payroll Fund 2

Nigerian Man, Charles Onus Arrested In US For Allegedly Stealing $800,000 Payroll Fund

By Tobias Sylvester
EFCC Arrests Yahoo Boy Who Tried To Buy N44m Range Rover SUV With Bitcoin In Lagos 4

EFCC Arrests Yahoo Boy Who Tried To Buy N44m Range Rover SUV With Bitcoin In Lagos

By Tobias Sylvester
"Sow Seed To God, The White Lady You're Scamming Will Pay Millions" - Prophet Tells Fraudster [Video] 6

“Sow Seed To God, The White Lady You’re Scamming Will Pay Millions” – Prophet Tells Fraudster [Video]

By Tobias Sylvester
Suspected Yahoo Boy Declared Wanted For Allegedly Defiling 6-Year-Old Girl In Delta 8

Suspected Yahoo Boy Declared Wanted For Allegedly Defiling 6-Year-Old Girl In Delta

By Tobias Sylvester
Lady Arrested By EFCC Shortly After Flaunting Her Flashy Car, Jailed For Internet Fraud

EFCC Arrests Young Lady Hours After She Flaunted Her Flashy Car On Social Media

By Tobias Sylvester
EFCC Arrests Popular Instagram Comedian, Pankeeroy For Alleged Internet Fraud In Lagos 10

EFCC Arrests Popular Instagram Comedian, Pankeeroy For Alleged Internet Fraud In Lagos

By Tobias Sylvester
Nigerian Football Coach Arrested In India Over Alleged N9.39 Million Gift Scam 12

Nigerian Football Coach Arrested In India Over Alleged N9.39 Million Gift Scam

By Tobias Sylvester
US Government Reveals How Hushpuppi Laundered Funds For North Korean Bank Hackers 14

US Government Reveals How Hushpuppi Laundered Funds For North Korean Bank Hackers

By Tobias Sylvester
Obinwanne Okeke 'Invictus Obi' Sentenced To 10-Years In US Prison For $11 Million Fraud 16

Obinwanne Okeke ‘Invictus Obi’ Sentenced To 10-Years In US Prison For $11 Million Fraud

By Tobias Sylvester
KICC Pastor, Family, Friends Begs For Mercy As US Court Sentences Invictus Obi On Tuesday 18

KICC Pastor, Family, Friends Begs For Mercy As US Court Sentences Invictus Obi On Tuesday

By Tobias Sylvester
Two Nigerians Arrested For Posing As Bruno Mars To Defraud American Woman Of $100,000 20

Two Nigerians Arrested For Posing As Bruno Mars To Defraud American Woman Of $100,000

By Tobias Sylvester
Final Year Student Sentenced To Prison In Enugu For Defrauding American Woman Of $15,000 22

Final Year Student Sentenced To Prison In Enugu For Defrauding American Woman Of $15,000

By Tobias Sylvester
Yahoo Boy Sentenced To Prison In Enugu For Defrauding Asian Women By False Pretence 24

Yahoo Boy Sentenced To Prison In Enugu For Defrauding Asian Women By False Pretence

By Tobias Sylvester
Nigerian man, Felix Okpoh Wanted By FBI Over $6 Million Internet Fraud, Surrenders To EFCC 26

Nigerian man, Felix Okpoh Wanted By FBI Over $6 Million Internet Fraud, Surrenders To EFCC

By Tobias Sylvester