About 42 Nigerians have been deported from Ghanaโs Ashanti Region over alleged prostitution, fraud, and other related offences. Speaking on […]
Continue readingTag Archives: Fraud
JUST-IN: Nigerian Banks Lose N42.6 Billion To Fraud In Q2 2024, Surpassing Full-Year 2023 Record
A surge in fraudulent activities across banking platforms in Nigeria led to a loss of N42.6 billion by Nigerian banks […]
Continue readingJUST-IN: EFCC Arrests Abuja โYoung Billionaireโ For Internet Fraud; Seizes Cars, houses
The Economic and Financial Crimes Commission (EFCC) has arrested a 35-year-old man, Hyginus Nkwocha, in Abuja for alleged internet […]
Continue readingNigerian Arrested For Stealing $10 Million In US COVID-19 Unemployment Benefits
A Nigerian man, identified as Yomi Olayeye has been arrested and charged with conspiracy, wire fraud, and identity theft for […]
Continue readingFrรฅรผd: Two Nigerians Extradited To U.S. On Charges Of S3xual Extortion, Dรซรฅth Of American Citizen
Two Nigerian men identified as Imoleayo Samuel Aina, 26, and Samuel Olasunkanmi Abiodun, 24, have been extradited from Nigeria to […]
Continue reading




