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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

Nigerian man arrested...

Nigerian man arrested in India for ₦8m fraud The police force in India has confirmed the arrest and detainment of a Nigerian national for fraud. The...
Uchechi Ojo -
Crime

Police apprehends three...

Police apprehends three for drug offenses and $71,500 online fraud The Zone 16 Police Command has arrested three suspects linked to illicit drug operations and...
Maryam Umar -
Crime

Man arrested for...

Man arrested for 'fake alert' fraud in Kano The Kano State Police have arrested 50-year-old Aminu Abdullahi for fraud. The suspect, known for generating fake bank...
Uchechi Ojo -
News

Alleged ₦110bn Fraud:...

Alleged ₦110bn Fraud: Yahaya Bello arrives FCT court  Yahaya Bello, the former governor of Kogi State, has been arraigned at the High Court of the...
Uchechi Ojo -
News

EFCC arraigns REA...

EFCC arraigns REA director for alleged N223.4m fraud The Economic and Financial Crimes Commission (EFCC) has arraigned the Director of Human Resources Management of the...
Salim Sani -
EFCC

₦1.3tn Fraud: Okowa...

₦1.3tn Fraud: Okowa spends second night in EFCC custody The former governor of Delta State, Ifeanyi Okowa, remains in custody at the Port Harcourt office...
Uchechi Ojo -
News

Court orders arrest...

Court orders arrest of Dana Air MD over alleged ₦1.3bn fraud A Federal High Court in Abuja issued an arrest warrant on Monday for Mr....
Uchechi Ojo -
Crime

Governor sacks aide...

Governor sacks aide for alleged bribery, intimidation The Governor of Ondo State, Honourable Lucky Orimisan Aiyedatiwa, has dismissed his aide, the Special Assistant on Forestry...
Hafsat Aleeyu Muye -
Crime

FBI seeks EFCC’s...

FBI seeks EFCC’s help to arrest Babatunde, Yinka over $13 million U.S. healthcare fraud Story from Aliyu Askira, Kano The Federal Bureau of Investigation (FBI) has...
Maryam Umar -
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