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Home » Internet Scam

Tag Archives: Internet Scam

20-Year-Old Suspected Scammer Nabbed At Lagos Airport For Defrauding U.S. Victims Of Over N1 Billion

Posted on January 6, 2026January 6, 2026 by GISTSMATE MEDIA

The Airport Police Command in Lagos has arrested a 20-year-old suspect involved in a romance and celebrity fraud that allegedly […]

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GBAM! Singapore Introduces Mandatory Caning For Online Scammers

Posted on November 6, 2025November 6, 2025 by GISTSMATE MEDIA

Singapore plans to introduce mandatory caning for convicted online scammers as part of sweeping new measures to tackle the country’s […]

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Stop The Scam, Start Building – EFCC Chairman Urges Young Nigerians

Posted on October 10, 2025October 10, 2025 by GISTSMATE MEDIA

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has urged Nigerian youths to shun internet […]

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Poor Parenting, Family Neglect Responsible For Financial Crimes Among Youths – EFCC Boss, Olukoyede

Posted on September 23, 2025September 23, 2025 by GISTSMATE MEDIA

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has attributed the rising involvement of […]

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Popular Nigerian Yahoo Boy Convicted In U.S. For Wire Fraud, Money Laundering

Posted on August 27, 2025August 27, 2025 by GISTSMATE MEDIA

A federal jury in Puerto Rico has convicted a Nigerian, Oluwasegun Baiyewu, for conspiracy to launder funds in connection with […]

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Police Arrest Man Over $597,000 Romance Fraud; Recover 8 BMW Vehicles

Posted on February 7, 2025February 7, 2025 by GISTSMATE MEDIA

The Nigeria Police Force National Cybercrime Centre (NPF-NCCC) said its operatives had arrested a suspect for over $597,000 in romance […]

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Nigerian Pleads Guilty To Defrauding Over 400 Americans Of $6Million

Posted on January 25, 2025January 25, 2025 by GISTSMATE MEDIA

A Nigerian national, Okezie Ogbata, has pleaded guilty in a Florida district court to defrauding more than 400 elderly and […]

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Nigerian Man Jailed For Defrāuding American Of $115,000 In Bitcoin Scåm

Posted on December 11, 2024December 11, 2024 by GISTSMATE MEDIA

The Federal Capital Territory (FCT) High Court in Jabi, Abuja, has convicted and sentenced Praise Humphrey Igbo, also known as […]

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Internet Fraud: EFCC, ICPC Set Anti-corruption Agenda For Youths, Parents

Posted on December 7, 2024December 7, 2024 by GISTSMATE MEDIA

Anti-corruption agencies and organizations have proffered solutions on how Nigeria youths could be rescued from their present lust for illicit […]

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Court Grants N1 Billion Bail To 109 Foreigners Arrested For Cybercrime

Posted on November 29, 2024November 29, 2024 by GISTSMATE MEDIA

The Federal High Court in Abuja on Friday granted a total of N1bn bail to 109 foreign nationals detained on […]

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