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Nigerian indicted in $300m ‘sweepstakes’ fraud in US, risks 40-year jail term

    Nigerian indicted in $300m ‘sweepstakes’ fraud in US, risks 40-year jail term

Harry Cole, a Nigerian based in Canada, has been extradited to the United States for his alleged involvement in a $300 million sweepstakes fraudulent scheme. A sweepstake is a race,

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Bills Gates, Elon Musk, Kanye West Twitter accounts hacked in ‘bitcoin scam’

    Bills Gates, Elon Musk, Kanye West Twitter accounts hacked in ‘bitcoin scam’

Verified Twitter accounts owned by Bill Gates, founder of Microsoft, and Elon Musk, chief executive officer of SpaceX, have been hacked in a suspected bitcoin scam. The accounts were hacked

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EFCC probes Oyo perm sec over ‘N4.4m scam’

    EFCC probes Oyo perm sec over ‘N4.4m scam’

The Ibadan zonal office of the Economic and Financial Crimes Commission (EFCC) has arraigned Rasaq Kolawole, a permanent secretary in the Oyo state ministry of agriculture, over allegations of fraud.

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Nine Kirikiri prison officials suspended over $1m scam

    Nine Kirikiri prison officials suspended over $1m scam

The Civil Defence, Correctional, Fire and Immigration Services board has suspended nine officials of Kirikiri Maximum Prison in Lagos over a $1 million scam coordinated by Olusegun Aroke, an inmate. The

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Abacha’s aide nabbed for ‘trying to scam DSS DG’

  Abacha’s aide nabbed for ‘trying to scam DSS DG’

The Department of State Services (DSS) says it has arrested a three-man gang led by a former aide of the

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