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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 -
News

Banker arraigned over...

Banker arraigned over ₦51.5m fraud Story from Yahaya Goni  A 40-year-old banker, Olatunji Okuniyi, was on Thursday docked in an Iyananku Magistrates’ Court Ibadan for alleged...
Salim Sani -
International

Desperation for music...

Desperation for music success led me to tax fraud – Nigerian tells US court Story by Zara Ahmed A Nigerian musician, Onomen Uduebor, also known as...
Ibrahim Hassan Gimba -
News

EFCC witness testifies:...

EFCC witness testifies: Ex-Minister Mamman voluntarily admitted to N33.8bn fraud A prosecution witness in the ongoing trial-within-trial of a former Minister of Power, Saleh Mamman,...
Salim Sani -
Crime

Police arraign man...

Police arraign man over alleged ₦1.4m land fraud The police on Thursday arraigned one Rafiu Ademola (39) before an Iyaganku Magistrate Court, Ibadan, over alleged...
Salim Sani -
Crime

Court remands businessman...

Court remands businessman for alleged ₦73.2m fraud A Federal High Court in Lagos has ordered the remand of businessman Samuel Chukwuemeka, also known as Nwanneka,...
Maryam Umar -
Crime

Court jails 4...

Court jails 4 Filipinos, 8 Nigerians for internet fraud, cyber-terrorism Justice Yellim Bogoro of the Federal High Court sitting in Ikoyi, Lagos, on Friday, June...
Salim Sani -
News

Why AGF withdrew...

Why AGF withdrew ₦19 billion fraud case against Fidelity Bank CEO – Official The Attorney General of the Federation and Minister of Justice, Lateef Fagbemi,...
Maryam Umar -
News

Police arrest dismissed...

Police arrest dismissed soldier for PoS fraud The Niger State Police Command has detained a dismissed soldier for alleged impersonation and other fraudulent activities. This is...
Maryam Umar -
News

Woman bags 3...

Woman bags 3 years imprisonment for ₦14.5m fraud Justice O. A. Okunuga of the Lagos State High Court in Ikeja, Lagos, has convicted and sentenced...
Maryam Umar -
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