fraud

Seven arrested for fraud in Benin

The suspect were arrested around Sapele Road, Benin City, following an intelligence report on their alleged cyber fraud-related activities.

ShalliPopi, 31 others arrested over alleged internet fraud

The Economic and Financial Crimes Commission has arrested a popular Tiktok musician, Crown Uzama (known as ShalliPopi) and his manager, Ajayi Hafeez (known as 21 Badda) for alleged internet-related fraud.

Fraud: How Ibrahim Abubakar Converted N57.5million Mistakenly Paid into His Account

Operatives of the Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC, has explained how Ibrahim Abubakar, managing director of Shariff Agric and General Service in Jos, Plateau State, converted N57.5million mistakenly paid Into His Account

11 Nigerians arrested in Ghana for cyber fraud

Eleven Nigerians have been arrested in two raids in Ghana on the allegations of committing cyber fraud, Joy Online reported on Sunday.

US sanctions 6 Nigerians over $6m fraud (See Names)

Interpol, speaking on his arrest, said Hushpuppi will be extradited from the United Arab Emirates (UAE) to Nigeria to face alleged multiple fraud charges.

26 Nigerians arrested in Ghana for allegedly engaging in fraud

26 Nigerians have reportedly been arrested by the Ghana Police for allegedly engaging in online fraud.

EFCC nabs church founder wanted by FBI for wire fraud

In a statement on Thursday by EFCC spokesman, Wilson Uwujaren, Anozie was nabbed following intelligence linking him to alleged conspiracy, wire fraud and money laundering.

Dammy Krane arrested today in Miami, US for grand theft and credit card fraud

Nigerian singer and performer, Johnson- Hunga Oyindamola Emmanuel, popularly known as Dammy Krane, was reportedly arrested today in Miami, United States, for grand theft, credit card fraud and Identity fraud.

EFCC arrests 'crossdresser', 32 others for alleged internet fraud in Lagos (photos)

They were arrested on May 2, 2023 at the Iyana Ipaja axis of Lagos State, following credible intelligence received by the Commission on the activities of some young boys involved in computer-related fraud.

Ex-Bank MD, 4 Others Arraigned Over ONE BILLION Fraud

Obiazi also alleged that the secret became open when the management of Mainstreet Bank Registrars Limited audited their account and uncovered the fraud.

Yahoo boy bags 5 Years imprisonment over $400 fraud

A Kaduna State High Court sentenced a yahoo boy named Olanrewaju Temitope to prison over $400 fraud following a one-count charge. On Wednesday, February 15, 2023, Justice A.

Nigerian man sentenced to 10 years imprisonment in US for conspiring to launder proceeds of internet fraud schemes

schemes, including romance fraud and business email compromise schemes.

EFCC arrests suspect on FBI's wanted list Osondu Igwilo and others for $100 million fraud

They are accused of fraud, money laundering and identity theft to the tune of about $100millon.

Two herbalists, 24 others arrested for alleged cyber fraud in Ibadan

of the Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command have arrested two self-claimed herbalists, Ajisafe Toheeb and Ogundayo Usman at Soka area of Ibadan over their alleged involvement in offences bordering on internet fraud

Yahoo boy sent to prison for N150k fraud

A Nigerian internet fraudster, has been sent to one month in prison for a One hundred and fifty thousand Naira fraud. Justice P.

Court sends 19-year old and three others to jail for internet fraud in Benin city

''They were arrested based on intelligence which linked them to alleged internet-related fraud activities.

EFCC arrests Ex-Minister, Charles Ugwuh over N3.6 Billion Fraud [PHOTOS]

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested a former Minister of Commerce and Industry, Charles Chukwuemeka Ugwuh, for an alleged conspiracy and fraud to the tune of N3.6bn.

Nigerian Rapper, Saucekid Sentenced To 2 Years In U.S Jail for $15,000 Credit Card Fraud

Falemi was initially charged with conspiracy to commit bank fraud, 8 counts each of bank fraud and aggravated identity theft, and possession of 15 or more fraudulent bank cards.