Mexico‑Based Nigerian fraudster Gets 8 Years for $1.3M U.S. Tax Fraud A U.S. federal court has sentenced Matthew A. Akande,…
Suspected Nigerian Fraudster Arraigned for Defrauding Americans $525,276 The Economic and Financial Crimes Commission (EFCC) has arraigned Ekpeyong Thompson, a…
Ibadan serial investment fraudster Olaniyan Amos jailed for 63 years On Monday, April 28, Justice Olusola Adetujoye of the Oyo…
Fraudster posing as Lewandowski’s lawyer dupes Barcelona €1m Barcelona have reportedly fallen victim to a sophisticated fraud attempt, losing €1 million…
EFCC hands over $22,000 recovered from Nigerian fraudster to FBI The Economic and Financial Crimes Commission (EFCC) handed over $22,000 recovered from…
Nollywood veteran Shan George weeps as fraudster clears ₦3.6m from her account (VIDEO) Nollywood veteran, Shan George, has wept in…
Internet fraudster forfeits $22,000, N500,000 as court jails him Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi,…
Fraudster hunts Islamic cleric with soldiers after failed prayers A man, identified simply as Hamzat, has cried out after suspected…
Tunde Abdul-Lasis, an Iwo-based businessman recently paraded by the police in Osun State, tells BOLA BAMIGBOLA how he tricked a…