Tag: Internet Fraudster

Obinwanne Okeke: Court Orders Invictus Obi To Forfeit N280 Million To Nigerian Government 2

Obinwanne Okeke: Court Orders Invictus Obi To Forfeit N280 Million To Nigerian Government

By Tobias Sylvester
Jailed Internet Fraudster 'H-Money' Masterminds Over $100 Million Scams From Prison 4

Jailed Internet Fraudster ‘H-Money’ Masterminds Over $100 Million Scams From Prison

By Tobias Sylvester
Romance Scam: Pastor Aramide Ojo Arrested In Thailand For Defrauding 3 Women Of $49,500 6

Romance Scam: Pastor Aramide Ojo Arrested In Thailand For Defrauding 3 Women Of $49,500

By Tobias Sylvester
Mothers Of Yahoo Boys Has Formed An Association To Justify Their Children's Action - EFCC 8

Mothers Of Yahoo Boys Has Formed An Association To Justify Their Children’s Action – EFCC

By Tobias Sylvester
Malaysian Con-woman Jailed For Duping US Government Official Of $300K Using Nigeria’s Name 10

Malaysian Con-woman Jailed For Duping US Government Official Of $300K Using Nigeria’s Name

By Tobias Sylvester
Police Arrests Mother And Her 2-Months-Old Baby Because Her Husband Is A Suspected Internet Fraudster [Video] 12

Police Arrests Mother And Her 2-Months-Old Baby Because Her Husband Is A Suspected Internet Fraudster [Video]

By Tobias Sylvester
EFCC Arrests Mompha's Lebanese Collaborator With Charms After Fierce Battle In His N1.8 Billion Lagos Apartment 14

EFCC Arrests Mompha’s Lebanese Collaborator With Charms After Fierce Battle In His N1.8 Billion Lagos Apartment

By Tobias Sylvester
Naira Marley In For More Trouble As EFCC Finds Stolen UK, US Banks' Credit Card Info On His Laptop 16

Naira Marley In For More Trouble As EFCC Finds Stolen UK, US Banks’ Credit Card Info On His Laptop

By Tobias Sylvester
EFCC Confirms Arrest Of Mompha, Recovers N20 Million Wristwatches From Him [Photo] 18

EFCC Confirms Arrest Of Mompha, Recovers N20 Million Wristwatches From Him [Photo]

By Tobias Sylvester
Nigerian Big Boy, Mompha Reportedly Arrested In Abuja After Escaping Interpol In Dubai 20

Nigerian Big Boy, Mompha Reportedly Arrested In Abuja After Escaping Interpol In Dubai

By Tobias Sylvester
EFCC Planning To Rehabilitate Yahoo-Yahoo Boys, Says Can Be Useful To The Agency 22

EFCC Planning To Rehabilitate Yahoo-Yahoo Boys, Says Can Be Useful To The Agency

By Tobias Sylvester
EFCC Arrests Delta Chief For Internet Fraud, Seize His Expensive Cars And Mansion [Photos] 24

EFCC Arrests Delta Chief For Internet Fraud, Seize His Expensive Cars And Mansion [Photos]

By Tobias Sylvester
Obinwanne Okeke: Court Orders Invictus Obi To Forfeit N280.5 Million To Nigerian Government 26

Obinwanne Okeke: Court Orders Invictus Obi To Forfeit N280.5 Million To Nigerian Government

By Tobias Sylvester
"I Bought N125m Houses During My NYSC, Made N500m With Five Years" - Arrested Yahoo Boy 28

“I Bought N125m Houses During My NYSC, Made N500m With Five Years” – Arrested Yahoo Boy

By Tobias Sylvester
Obinwanne Okeke: Invictus Obi Pleads Not Guilty Of Alleged $11m Fraud, Remanded In Prison Till 2020 30

Obinwanne Okeke: Invictus Obi Pleads Not Guilty Of Alleged $11m Fraud, Remanded In Prison Till 2020

By Tobias Sylvester
FBI List: EFCC Arrests Fraudster Emmanuel Oluwatosin, Discovers N1.4 Billion In His Account 32

FBI List: EFCC Arrests Fraudster Emmanuel Oluwatosin, Discovers N1.4 Billion In His Account

By Tobias Sylvester