FRAUDSTER

The Lagos State Police Command has arraigned a fraud syndicate comprising eight men before the Federal High Court in Lagos for allegedly hacking into the server of an electronic platform, ITEX Integrated Services Limited, and…

Kano State Police Command has arrested a suspected social media fraudster identified as Musa Maje on Sunday, June 19. According to a statement by the state police spokesperson, SP Abdullahi Kiyawa, the manhunt for the…

Oyo State Government has arrested a man, Adeyemi Agboola, in Oyo town for allegedly defrauding unsuspecting applicants seeking recruitment into the state security network, codenamed Amotekun. The middle-aged man, who operates a cyber…

The CEO of Invictus Group , Obinwanne Okeke Obinwanne Okeke, the CEO of Invictus Group, who was arrested by the U.S Federal Bureau of Investigation (FBI) for committing fraud of $11 million has accused the bureau of accessing his…

Former Super Eagles midfielder, Wilson Oruma, has finally narrated his ordeal in the hands of fraudsters, who fleeced him of N2billion. The scammers, the ex-players recalled, had claimed to be in possession of some oil blocs they…

The Kaduna office of EFCC on Friday, June 1, 2018 arraigned the duo of Muhammed Suleiman and Uchelor Jude before Justice M.T Tukur of State High Court Kaduna on a two count charge bordering on obtaining money by false pretence. The…

Kess Billions, a 29-year-old suspected leader of a vicious robbery gang terrorizing Accra, Ghana, has been declared wanted by the police. According to the Ghanaian police, Kess led his gang to rob a bureau de change on the 31st of January,…