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Tag "Internet fraud"

Police rescue American ‘detained for a year after visiting Facebook lover’ in Lagos

    Police rescue American ‘detained for a year after visiting Facebook lover’ in Lagos

The police have rescued a United States citizen whom they say was detained in Lagos for more than a year by a Nigerian she met on Facebook. The police said

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Invictus Obi pleads guilty to $11m fraud in US

    Invictus Obi pleads guilty to $11m fraud in US

Obinwanne Okeke, a Nigerian entrepreneur better known as Invictus Obi, has pleaded guilty to $11million fraud. Okeke was arrested by the Federal Bureau of Investigation (FBI) at Dulles International Airport

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EFCC arrests 20-year-old social media influencer for ‘fraud’

    EFCC arrests 20-year-old social media influencer for ‘fraud’

The Lagos zonal office of the Economic and Financial Crimes Commission (EFCC) has arrested five persons over allegations of internet fraud. The commission disclosed this in a statement issued on

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We’ll no longer be part of culture that elevates fraudsters, says Instablog9ja

    We’ll no longer be part of culture that elevates fraudsters, says Instablog9ja
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16 internet fraudsters sent to jail

  16 internet fraudsters sent to jail

Mohammed Abubakar, judge of a federal high court sitting in Abeokuta, Ogun state, has sentenced 16 persons to jail for

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Report: US secret service probes Nigerian crime ring over fake unemployment claims

  Report: US secret service probes Nigerian crime ring over fake unemployment claims

The US Secret Service is investigating the activities of a Nigerian crime ring suspected to have exploited the system to

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Zlatan Ibile: How I almost ‘carried laptop’ after girls frustrated me

  Zlatan Ibile: How I almost ‘carried laptop’ after girls frustrated me
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Magu: Why corruption is worse than coronavirus

  Magu: Why corruption is worse than coronavirus

­ Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says corruption is worse than coronavirus and

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‘They spent N1.8bn on rent’ — reactions trail arrest of Mompha’s ‘Lebanese associate’

  ‘They spent N1.8bn on rent’ — reactions trail arrest of Mompha’s ‘Lebanese associate’
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EFCC: How we arrested Mompha’s Lebanese ‘collaborator with charms’

  EFCC: How we arrested Mompha’s Lebanese ‘collaborator with charms’
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