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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 -
Gist

Nigerian soldier joins...

Nigerian soldier joins challenge, complains of hardship, unemployment A Nigerian soldier has lamented the rising hardship in the country, blaming it for the increase in...
Gift Luckson -
EFCC

EFCC arraigns 4...

EFCC arraigns 4 for alleged ₦50m fraud The Economic and Financial Crimes Commission (EFCC) arraigned four individuals in Borno State High Court, Maiduguri, on allegations...
Salim Sani -
News

Governor under investigation...

Governor under investigation as EFCC nabs Accountant General for ₦70bn fraud Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the Accountant General...
Dajen Comfort Yakubu -
News

Allegations of fraud...

Allegations of fraud against us unfounded, false - First Bank First Bank has dismissed allegations of fraud regarding a case filed by Agbai Eke as...
Salim Sani -
News

Nigeria deports Barrister...

Nigeria deports Barrister Okechukwu to US over $8m fraud A 60-year-old Nigerian lawyer, Okechukwu Josiah Odunna, has been extradited from Abuja, Nigeria to the Southern...
Dajen Comfort Yakubu -
News

Former AGF seeks...

Former AGF seeks plea bargain for ₦1.96bn theft Former Acting Accountant-General of the Federation (AGF), Anamekwe Nwabuoku, who is currently facing trial for an alleged...
Uchechi Ojo -
News

Court dismisses ₦2.5bn...

Court dismisses ₦2.5bn fraud charges against ex-NBC DG Kawu, others The Federal High Court in Abuja, on Thursday, dismissed the charges against the former Director...
Dajen Comfort Yakubu -
Crime

India-based Nigerian arrested...

India-based Nigerian arrested for $13,361 fraud The Cyber Cell of Delhi Police, India, has arrested a Nigerian national named Patrick Ngomere for allegedly hacking into...
Uchechi Ojo -
News

Court remands travel...

Court remands travel agent in prison over ₦144m Hajj fraud The Economic and Financial Crimes Commission (EFCC) has arraigned the Chief Executive Officer of MB Lugga...
Dajen Comfort Yakubu -
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