fraud
MUST READ: Google Warns Gmail Users Of Rising Holiday Season Scams
Gmail’s 2.5 billion users targeted by scammers this holiday season as Google enhances AI-driven defenses against phishing and fraud
Google has issued an urgent security alert to its 2.5 billion Gmail users, highlighting a significant increase in scams coinciding … Continue Reading
Nigerian Man Defrauds 139 Australians in $8 Million Crypto Scam
Nigerian Man Arrested for Defrauding 139 Australians in $8 Million Cryptocurrency Scam
ABUJA – The Economic and Financial Crimes Commission (EFCC) has detained Osang Usie Otukpa, a Nigerian individual accused of perpetrating a fraudulent cryptocurrency investment scheme that defrauded 139 … Continue Reading
Duo Arraigned in Court For Impersonating EFCC Chairman
Two Suspects Charged with Blackmailing EFCC Chairman
Abuja, Nigeria – The Economic and Financial Crimes Commission (EFCC) has officially charged two individuals, Ojobo Joshua and Aliyu Hashim, for allegedly impersonating and attempting to extort the agency’s Executive Chairman, … Continue Reading
Air Peace CEO Allen Onyema Faces New U.S. Charges in $20M Fraud Scandal (Full Details)
Fresh Charges Emerge in a High-Stakes U.S. Fraud Case Involving the CEO of Nigeria’s Largest Airline, Allen Onyema.
Allen Onyema, the founder and CEO of Air Peace, has been thrust into the international spotlight once again, facing a new … Continue Reading
EFCC Declares Businessman Bolaji Akinduro Wanted for Fraud
EFCC Declares Total Grace Oil and Gas Executive Chairman Bolaji Akinduro Wanted for Alleged Fraud
The Economic and Financial Crimes Commission (EFCC) announced on Saturday that it has declared Bolaji Akinduro, the Executive Chairman of Total Grace Oil … Continue Reading
Nigerian Bags 7 years In Prison over Multimillion-dollar US fraud
Nigerian Man Sentenced to Seven Years for Multi-Million Dollar Email Fraud Scheme in the U.S.
Oludayo Adeagbo, a 45-year-old Nigerian citizen, has been sentenced to seven years in federal prison in the United States for his involvement in a multimillion-dollar … Continue Reading
American Businessman, Marco Ramirez, Sentenced to 74 Years in Nigerian Prison for $1.2 Million Fraud
American Businessman Marco Ramirez Receives 74-Year Sentence for EB-5 Visa Scam and Additional Fraud Charges
An Ikeja Special Offences Court has sentenced Marco Ramirez, an American businessman, to 74 years in prison for defrauding investors in a $1.2 million EB-5 … Continue Reading
Nigerian Man Arrested for Alleged $10 Million COVID-19 Unemployment Fraud Scheme
A Nigerian national, Yomi Jones Olayeye, also known as “Sabbie,” has been arrested for his alleged role in a conspiracy to fraudulently obtain at least $10 million in COVID-19 unemployment benefits from the U.S. government. The arrest was announced by
… Continue Reading
FBI: how 7 Nigerian pickers in U.S. Laundered $8 million scam proceeds to Yahoo Boys in Lagos
Seven Nigerian men have been charged by the U.S. Federal Bureau of Investigation (FBI) with wire fraud and money laundering conspiracy for their involvement in romance scams. Acting as middlemen, they allegedly received $8 million in proceeds from victims of … Continue Reading
Vietnamese Billionaire Sentenced to Death for Massive Bank Fraud
Vietnamese billionaire Truong My Lan has been handed the death penalty for her role in looting one of Vietnam’s largest banks over an 11-year period.
The trial, which unfolded at the stately yellow portico of a colonial-era courthouse in Ho … Continue Reading