Sunday, December 8, 2024

Category: Crime

Suspected Fraudsters Shoot Collaborator In ₦94 Million Fraud

A troubling case of greed and betrayal among suspected "Yahoo boys" (internet fraudsters) took a violent turn over a disagreement about how to divide ₦94 million obtained through fraudulent activity. The dispute escalated...

Mompha’s IPhone Mentioned As Exhibit In Alledged ₦6 Billion Fraud Case

In a critical development in the high-profile trial of Nigerian socialite Ismaila Mustapha, also known as Mompha, the Lagos State Special Offences Court has admitted his iPhone as evidence. This device is pivotal...

FBI Arrests Nigerian Fraudster, ‘Bobo Chicago’ In Multi-Million Dollar Scam

In a significant bust, the FBI arrested a Nigerian cybercriminal known as "Bobo Chicago," allegedly responsible for a $2.8 million business email compromise (BEC) scheme. The scam, which involved sophisticated techniques like phishing,...

₦320 Million Scam: Police Arrest Suspected Fraudster

In a significant breakthrough against financial crimes, the Nigerian Police Force recently apprehended Chinedu Ngwaka, a suspected fraudster accused of masterminding a ₦320 million scam. During the operation, authorities uncovered a fake presidency...

Speed Darlington’s Rearrest In Owerri Sparks Public Outcry

Nigerian artist Speed Darlington, also known as AKPI, has been rearrested by police during a show in Owerri, Imo State. This incident, which occurred shortly after his return to Nigeria, marks the second...

American Woman Duped By Nigerian Scammers Calls Them ‘World’s Most Attractive Men’

An American woman narrated her encounters with two Nigerian internet fraudsters, colloquially called "Yahoo boys." Despite being duped, she emerged with a fascinating perspective: she described Nigerian men as “the sexiest and most...

Equatorial Guinea’s Baltasar Remanded In Prison

Equatorial Guinea’s Director of the National Financial Investigation Agency, Baltasar Ebang Engonga, finds himself at the heart of a scandal after authorities discovered over 400 intimate tapes in his possession, each depicting...

Equatorial Guinea Financial Agency Head Arrested In Scandal Involving 400 Sextapes

In a significant scandal unfolding in Equatorial Guinea, a high-ranking official has reportedly been arrested after authorities discovered more than 400 sextapes allegedly involving prominent figures’ wives and sisters. The tapes, which reportedly...
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