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The request, actually a scam email, used the name of two employees of Imperial Construction… A Nigerian man accused of stealing about $700,000 from the city...
2020 saw the emergence of scams exploiting the COVID-19 pandemic The FBI’s Internet Crime Complaint Center has released its annual report. The 2020 Internet Crime Report...
They were arrested during an operation by operatives of the EFCC in the early hours of March 9 at a Hotel on Governor’s Road in the...
A Federal High Court in Abeokuta, Ogun State, presided over by Justice Mohammed Abubakar on Tuesday, February 16, 2021, convicted and sentenced Ridwan Lekan Garuba and...
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 14 persons following series of intelligence on their alleged fraudulent...
A new bombshell and eye-opening interview with one of countless international scammers getting rich off American relief efforts makes it painfully clear just how carelessly the...
The Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested 21 persons for their alleged involvement in internet fraud. The suspects include...
Cars, phones and laptops are some of the items recovered from the suspects. The Economic and Financial Crimes Commission (EFCC) on Monday disclosed that it had...
The Economic and Financial Crimes Commission (EFCC) Lagos Zonal Office, has arrested Adedamola Adewale a.k.a Adeherself and five others for alleged internet fraud. The commission disclosed...
Nigerians have become notorious for obtaining money illegally from unsuspecting foreigners via the internet otherwise known as yahoo yahoo, ponsi schemes and many more. In a...