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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

EFCC declares Timipre...

EFCC declares Timipre Sylva wanted over $14.8m fraud The Economic and Financial Crimes Commission (EFCC) has declared former Minister of State for Petroleum Resources and...
Maryam Umar -
News

Tinubu removes kidnappers,...

Tinubu removes kidnappers, drug, human traffickers from presidential pardon list   President Bola Tinubu has ordered a comprehensive review of the recent presidential pardon list, directing...
Maryam Umar -
Customs

‎Customs launches CVMS...

‎Customs launches CVMS in Abuja to end vehicle verification fraud ‎ ‎Story from Maryam Sulaiman ‎ ‎The Nigeria Customs Service (NCS) has achieved a significant milestone in its...
Maryam Umar -
News

Court adjourns Yahaya...

Court adjourns Yahaya Bello fraud trial to Nov 12 By Tawheed Yakub The Federal Capital Territory (FCT) High Court, Maitama, on Thursday, adjourned further hearing...
Maryam Umar -
News

Siblings, 10 others...

Siblings, 10 others jailed for fraud in Edo Story by Jessica Mbamah  Two brothers, Teddy Hart and Rooney Hart, and 10 others were on Thursday convicted and...
Maryam Umar -
News

Court freezes Mele...

Court freezes Mele Kyari's bank accounts amid EFCC's ₦661m fraud probe Story by Susan Mbamah  The Federal High Court in Abuja has issued an order to...
Salim Sani -
News

Alleged ₦4bn fraud:...

Alleged ₦4bn fraud: court fixes Nov 25 for Obiano's trial   Justice Mohammed Umar of the Federal High Court, Abuja, on Thursday, July 24, 2025, fixed...
Maryam Umar -
News

Young Nigerians selling...

Young Nigerians selling BVN, NIN, others to fintechs for fraudulent activities — EFCC The Economic and Financial Crimes Commission (EFCC), on Friday, has disclosed that...
Salim Sani -
International

Dangote halts fuel...

Dangote halts fuel discount scheme amid fraud allegations The Dangote Petroleum Refinery and Petrochemicals has uncovered a fresh racket involving some of its affiliate marketers...
Muhammad Al-Amin Yahaya -
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