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Browsing: fraud
By Atoyebi Nike Kenyan police have arrested three Nigerian nationals for allegedly engaging in cyber fraud and residing illegally in…
By Atoyebi Nike The U.S. Federal Bureau of Investigation (FBI) has announced a reward of up to $10,000 (about ₦14…
By Atoyebi Nike The Economic and Financial Crimes Commission (EFCC) has arrested Mr. Ahamba Tochukwu, Chief Executive Officer of Gavice…
By Atoyebi Nike The Economic and Financial Crimes Commission (EFCC) has arraigned five officials of the Katsina State Board of…
By Atoyebi Nike Justice A.A. Bello of the Kaduna State High Court has convicted and sentenced two internet fraudsters, Stephen…
By Atoyebi Nike The EFCC has arraigned Adepoju Emmanuel Abiodun, promoter of Bigibet, before a Lagos High Court over an…