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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 -
EFCC

EFCC arraigns middle-aged...

EFCC arraigns middle-aged man for ₦1.6m land fraud in Maiduguri The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Tuesday, May...
Maryam Umar -
News

EFCC arraigns Mercy...

EFCC arraigns Mercy Chinwo's ex-manager for fraud, money laundering The Economic and Financial Crimes Commission (EFCC) on Wednesday, May 7, 2025, brought music promoter Ezekiel...
Maryam Umar -
Crime

Bankers warned against...

Bankers warned against acting as informants to frustrate fraud investigations The Economic and Financial Crimes Commission (EFCC) has cautioned account officers against encouraging internet fraudsters...
Maryam Umar -
News

₦1.3bn Fraud: Psquare’s...

₦1.3bn Fraud: Psquare’s brother regains freedom after 2 months in prison Jude Okoye, Psquare’s former manager, has been released from Ikoyi prison after fulfilling his...
Maryam Umar -
News

Police arrest fake...

Police arrest fake VIO personnel for employment fraud Operatives of the Adamawa State Police Command have arrested a fake Vehicle Inspection Officer (VIO) in connection...
Maryam Umar -
International

Billionaire jellewer arrested...

Billionaire jellewer arrested for international fraud Indian businessman, Mehul Choksi, has been arrested in Belgium following India’s request for his extradition. Mr. Choksi, who left India...
Maryam Umar -
Crime

Nigerian PhD student...

Nigerian PhD student admits to fraud charges in US Story from Hamzat Ibrahim Mercy Ojedeji, a 24-year-old Nigerian man, has pleaded guilty to wire fraud and...
Salim Sani -
News

Alleged $65m fraud:...

Alleged $65m fraud: court warns ex-FMBN CEO against frivolous adjournment Justice James Omotosho of the Federal High Court, Abuja, has adjourned the trial of the...
Maryam Umar -
News

Natasha goes after...

Natasha goes after Senate Committee chair, files for disbarment over fraud The suspended senator for Kogi Central, Natasha Akpoti-Uduaghan, has filed a petition to disbar...
Dajen Comfort Yakubu -
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