Tag: fraudster

News
Man nabbed after obtaining N38m from ‘Yahoo boys’ to stop EFCC arrest

Man nabbed after obtaining N38m from ‘Yahoo boys’ to...

The Economic and Financial Crimes Commission (EFCC) has arrested Ladeji Kelvin Babatunde....

News
Lebanese fraudster sentenced after pleading guilty; forfeits N100m, luxury SUV and iPhones to FG

Lebanese fraudster sentenced after pleading guilty; forfeits...

Lebanese cyber criminal, Hamza Koudeih has been sentenced to one year in prison...

News
Alleged fraudster Mompha gives EFCC deadline to apologize

Alleged fraudster Mompha gives EFCC deadline to apologize

An alleged fraudster, Ismaila Mustapha a.k.

Celebs
Instagram allows Hushpuppi to keep account

Instagram allows Hushpuppi to keep account

Instagram says alleged fraudster, Ramon Abbas, popularly known as Hushpuppi can...

News
EFCC busts 12 suspected ‘Yahoo boys’ in Ibadan

EFCC busts 12 suspected ‘Yahoo boys’ in Ibadan

The Economic and Financial Crimes Commission (EFCC) has arrested 12 suspected internet...

News
Police arrest four suspected fraudsters in Niger state, recover N3.8m

Police arrest four suspected fraudsters in Niger state,...

The Niger State Police Command has arrested four suspected fraudsters and recovered...

Crime
LAGOS: EFCC Arrests Suspect With Fetish Materials

LAGOS: EFCC Arrests Suspect With Fetish Materials

Operatives of the Economic and Financial Crimes Commission in Lagos State have arrested...