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Mother, daughter arrested over N18...

Mother, daughter arrested over N18 Million online...

Police arrest four over alleged...

Police arrest four over alleged ₦9.29m Hajj...

Mother, daughter arrested over N18 Million online romance fraud

Mother, daughter arrested over N18 Million online romance fraud Operatives of the Nigeria Police Force National Cybercrime Centre (NPF-NCCC) have arrested a mother and her daughter for their alleged involvement in a romance scam that reportedly defrauded a Malta-based victim of more than N18 million. The suspects, identified as 39-year-old Urowhe Diana and her 22-year-old daughter, Rokibat Oluwasheyi Imoru, were apprehended following an investigation into allegations of cyber fraud, identity theft, and money laundering. According to a statement issued by the Acting Police Public Liaison Officer, DSP Uwana Imah, the investigation was...
Okafor Vivian Nkiruka -
Crime

Mother, daughter arrested...

Mother, daughter arrested over N18 Million online romance fraud Operatives of the Nigeria Police Force National Cybercrime Centre (NPF-NCCC) have arrested a mother and her...
Okafor Vivian Nkiruka -
Crime

Police arrest four...

Police arrest four over alleged ₦9.29m Hajj slot fraud targeting intending pilgrims   The Kebbi State Police Command has arrested four suspects for allegedly defrauding intending...
Tawheed Yakub -
Judicial Reports

Former NEXIM bank...

Former NEXIM bank MD Robert Orya jailed 490 years over ₦2.4bn fraud A FEDERAL Capital Territory (FCT) High Court has convicted and sentenced a former...
Abdullahi Mustapha Haruna -
Crime

Nigerian socialite, Nzube...

Nigerian socialite, Nzube Ikeji, poses as Dubai Prince, swindles Romanian businessman of over $2.5 million Nzube Ikeji, a Nigerian socialite, has been accused of masterminding...
Mercy Adaje -
Crime

How Nigeria’s largest...

How Nigeria’s largest advance fee fraud scheme unfolded This image captures a defining moment in one of the most notorious financial crime cases in Nigeria’s...
Mercy Adaje -
International

Ghana deports 42...

Ghana deports 42 Nigerians over prostitution, fraud-related offences Ghanaian authorities have deported 42 Nigerian nationals from the Ashanti Region following their conviction by the courts...
Maryam Umar -
NEPTUNE FEATURE

POS in Nigeria:...

POS in Nigeria: A lifeline for convenience, and a channel for crime, fraud, by Martha Gwary Nigeria’s Point-of-Sale (POS) industry has evolved into a vital...
Maryam Umar -
News

N36m Fraud: Suspected...

N36m Fraud: Suspected fake cocoa farmer to face trial Story by Okafor Vivian  The Ondo State Police Command has announced plans to arraign a man identified...
Maryam Umar -
Crime

Three Nigerians arrested...

Three Nigerians arrested for alleged cyber fraud Story by Okafor Vivian  Kenyan authorities have arrested three Nigerian nationals in Mwaliko Estate, Mwea Town, over allegations of...
Maryam Umar -
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