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Tag: fraudsters

Amotekun Arrests Suspects In Owo Attack, Recovers Car, Ammunition

Amotekun arrests suspects in Owo attack, recovers car, ammunition
Parades 71 alleged kidnappers, cattle rustlers, armed robbers, cultists Eighteen days after unknown gunmen opened fire on worshippers at St Francis Xavier Catholic Church, Owaluwa, Owo, Ondo State, the stateRead More

Ghana Police Rescue 10 Nigerians Trafficked Into Country For Internet Fraud

Ghana Police
The police at Baatsona have rescued some 10 Nigerian nationals from their traffickers in Accra, following a successful tip-off. According to information from the Baatsona Police, the men were rescuedRead More

EFCC Files 800 Fraud Cases Since Judiciary Strike

Economic and Financial Crimes Commission (EFCC)
Zeros in on nightclubs owned, patronised by fraudsters The Economic and Financial Crimes Commission (EFCC) has filed 800 fraud cases since the end of the industrial action embarked upon byRead More

EFCC Arrests 30 Suspected Internet Fraudsters In Kwara

Economic and Financial Crimes Commission (EFCC)
Operatives of the Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC) yesterday arrested 30 internet fraud suspects, also known as Yahoo-Yahoo Boys, in Ilorin, Kwara State. AnRead More

SEC Raises Alarm Over Rise In Ponzi Schemes

Securities and Exchange Commission (SEC)
The Securities and Exchange Commission (SEC) yesterday expressed concerns over the proliferation of Ponzi schemes in Nigeria owing to the devastating impact of the COVID-19 pandemic, the low-interest rate environmentRead More

Nigerian Convicted In China For Fraud, Seeks Justice

Chinese flag
Says he was wrongly convicted Nigerian Consulate in Guangzhou, China is investigating the case of a Nigerian- Mr Dirisu Abusari Dodo, who was convicted and sentenced to 14 years inRead More

INTERPOL Arrests Three Nigerians For Scamming Victims In 150 Countries

The International Police (Interpol) and the Nigerian Police have teamed up to smash a Nigerian cybercrime gang that allegedly scammed governments and companies in 150 countries since 2007.
50,000 targeted victims identified The International Police (Interpol) and the Nigerian Police have teamed up to smash a Nigerian cybercrime gang that allegedly scammed governments and companies in 150 countriesRead More

Some Govt Officials Are fraudsters – Yemi Alade

Nigerian singer, Yemi Alade
Nigerian inger, Yemi Alade, rarely talks about issues of national concern, but when she does, the Shekere singer delves into it with passion. In the wake of the #EndSARS protests,Read More

Yahoo Boys Now Role Models Of Nigerian Youths – Diezani Alison-Madueke

Diezani Alison-Madueke
Former Minister of Petroleum Resources, Diezani Alison-Madueke has said that Nigerian system has so degenerated to the extent that Nigerian youths now look up to internet fraudster popularly known asRead More