EFCC, Toronto Police recover $225,000 from Nigerian crypto fraudster
The Toronto Police Service, in collaboration with Nigerian authorities, has successfully recovered and returned $225,000 to a…
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Fraudster
Police nab suspected fraudster for alleged N320m scam
The Force Criminal Investigation Department (FCID) has apprehended Chinedu Ngwaka, a self-proclaimed licensed Bureau De Change…
How Nigerian internet fraudster defrauded me of $370,000 – American
An American residing in Oregon,Nicole Kierulff Sayers, testified before the FCT High Court Abuja about being defrauded of $370,000…
EFCC hands over $22k recovered from convicted fraudster to FBI
The Economic and Financial Crimes Commission (EFCC) claims it has handed over $22,000 recovered from Hakeem Olanrewaju, a…
Veteran actress cries out as fraudster allegedly clears her bank account
Nollywood veteran Shan George has reached out for help after revealing that fraudsters, including someone named Cecilia, emptied…
EFCC nabs 40 internet fraudsters in Warri
The Economic and Financial Crimes Commission (EFCC), on Friday, arrested 41 individuals suspected of internet fraud in…
Internet fraudster Hammed Lawal jailed over $500
Justice Patricia Ajoku of the Federal High Court, Ibadan has sentenced an internet fraudster, Hammed Lawal, to three months…
Court jails 21-yr-old for internet fraudster in Osun
A Federal High Court in Osogbo on Tuesday sentenced a 21-year-old fraudster, Peter Adeleke, to nine months imprisonment at the…
Court jails FBI-wanted fraudster Oluwatosin, orders permanent forfeiture of…
An FBI-wanted scammer, Emmanuel Adedeji Oluwatosin, was convicted on Tuesday by Justice M S. Sifawa of the Sokoto State High…
Incredible! Jailed fraudster coordinates $1m internet scam from prison
The Economic and Financial Crimes Commission, EFCC, has uncovered how a jailed fraudster masterminded an internet scam worth $1…