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FBI targets Lagos fraudster over...

FBI targets Lagos fraudster over ₦460 Million...

Nigerian man offers $2000 reward...

Nigerian man offers $2000 reward to find...

FBI targets Lagos fraudster over ₦460 Million cryptocurrency scam on Trump 2025 inauguration funds

FBI targets Lagos fraudster over ₦460 Million cryptocurrency scam on Trump 2025 inauguration funds The Federal Bureau of Investigation (FBI) has filed a civil forfeiture complaint seeking to seize property belonging to Lagos-based fraudster, Ehiremen Aigbokhan, for allegedly stealing over ₦460 million in funds intended for U.S. President Donald Trump’s 2025 inauguration. The FBI is also pursuing an arrest warrant for Mr. Aigbokhan in connection with a cryptocurrency fraud and money laundering scheme that defrauded a donor who intended to contribute to the Trump-Vance Inaugural Committee. According to legal filings seen by...
Maryam Umar -
Crime

Fraudster gets one-year...

Fraudster gets one-year jail term for N6 million fraud in Kano  Story from Shafa'atu DAUDA, Kano The Economic and Financial Crimes Commission (EFCC), Kano State Zonal...
Salim Sani -
Local

Suspected internet fraudster...

The young man who seemed to have lost his senses could be heard calling himself a member of a popular confraternity cult group, Aye,...
Maryam Umar -
Crime

Yahoo! boys bag...

Justice J.Omotosho of the Federal High Court, Port Harcourt, River State on Monday, 25 November 2019, sentenced an internet fraudster, Charles Iwu (alias  Ana Tong,...
Aisha Auyo -
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