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11 Yahoo boys nabbed by INTERPOL, Police

Posted by Gideon Ayogu
|Date: January 21, 2022
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11 Yahoo boys nabbed by INTERPOL, Police

Eleven suspected Yahoo boys alleged to be members of a prolific cybercrime network have been arrested in ...

Eleven suspected Yahoo boys alleged to be members of a prolific cybercrime network have been arrested in Nigeria. Their arrest was executed after a joint operation involving the Nigerian Police Force ...

January 21, 2022
| by Gideon Ayogu

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Woman flies to Nigeria to confront her scammer, falls in love with him

Posted by Gideon Ayogu
|Date: September 18, 2021
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Woman flies to Nigeria to confront her scammer, falls in love with him

A Swedish woman, Maria Grette, who flew into Nigeria to confront a man who scammed her, has ended up fall ...

A Swedish woman, Maria Grette, who flew into Nigeria to confront a man who scammed her, has ended up falling in love with him. Grette, an artist, had met Johnny, the Nigerian con artist, 12 years ago ...

September 18, 2021
| by Gideon Ayogu

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Nigerian man faces 20 years’ in US prison for role in fraud, money laundering scheme

Posted by Gideon Ayogu
|Date: September 15, 2021
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Nigerian man faces 20 years’ in US prison for role in fraud, money laundering scheme

A Nigerian man who was indicted in April 2021 in connection with a large fraud and money laundering schem ...

A Nigerian man who was indicted in April 2021 in connection with a large fraud and money laundering scheme, has pleaded guilty to conspiracy to commit money laundering. He faces up to 20 years in pris ...

September 15, 2021
| by Gideon Ayogu

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Nigerian jailed in US over alleged $2.5m romance scam

Posted by Gideon Ayogu
|Date: September 14, 2021
| 0 comments

Nigerian jailed in US over alleged $2.5m romance scam

A Nigerian man based in Oklahoma has been sent to jail for his role in an online romance scam that defrau ...

A Nigerian man based in Oklahoma has been sent to jail for his role in an online romance scam that defrauded victims across the United States out of at least $2.5m. The Nigerian man was identified as ...

September 14, 2021
| by Gideon Ayogu

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Hushpuppi: UAE takes credit for nabbing popular Instagram influencer

Posted by Gideon Ayogu
|Date: August 06, 2021
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Hushpuppi: UAE takes credit for nabbing popular Instagram influencer

The United Arab Emirates (UAE) has hailed its role in the arrest and arraignment of popular Instagram inf ...

The United Arab Emirates (UAE) has hailed its role in the arrest and arraignment of popular Instagram influencer, Ray Hushpuppi. Specifically, the UAE says it played a key role in bringing Hushpuppi b ...

August 06, 2021
| by Gideon Ayogu

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Hushpuppi named in $14.7m heist by N/Korean hackers, says US Department of Justice

Posted by Gideon Ayogu
|Date: February 20, 2021
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Hushpuppi named in $14.7m heist by N/Korean hackers, says US Department of Justice

The United States Department of Justice has released fresh facts on the case against Hushpuppi, a Nigeria ...

The United States Department of Justice has released fresh facts on the case against Hushpuppi, a Nigerian Instagram celebrity, currently standing trial for fraud-related charges. Hushpuppi, real name ...

February 20, 2021
| by Gideon Ayogu

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Ebigbo Innocent James declared most wanted cyber-criminal in Nigeria

Posted by Gideon Ayogu
|Date: January 30, 2021
| 0 comments

Ebigbo Innocent James declared most wanted cyber-criminal in Nigeria

An alleged Nigerian con artist, Ebigbo Innocent who also operates the alias James, has been declared the ...

An alleged Nigerian con artist, Ebigbo Innocent who also operates the alias James, has been declared the most wanted cyber-criminal in Nigeria by the Police in India. The criminal tag came as a result ...

January 30, 2021
| by Gideon Ayogu

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Hushpuppi: Arrest of alleged Nigerian fraudster, others saved billions of dollars in e-frauds

Posted by Gideon Ayogu
|Date: January 06, 2021
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Hushpuppi: Arrest of alleged Nigerian fraudster, others saved billions of dollars in e-frauds

The arrest of Hushpuppi, a Nigerian Instagram celebrity and 96 others saved billions in e-frauds that wou ...

The arrest of Hushpuppi, a Nigerian Instagram celebrity and 96 others saved billions in e-frauds that would have been perpetrated in 2020. This was disclosed by Dubai Police on Tuesday. The arrests al ...

January 06, 2021
| by Gideon Ayogu

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Police rescue 3 officers abducted by hoodlums, one still held

Posted by Gideon Ayogu
|Date: December 06, 2020
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Police rescue 3 officers abducted by hoodlums, one still held

The Ogun State Police Command says it has rescued three out of four of its men, abducted by hoodlums at A ...

The Ogun State Police Command says it has rescued three out of four of its men, abducted by hoodlums at Aba Tuntun community in Ijebu Igbo in the Ijebu North Local Government Area of Ogun. Equally imp ...

December 06, 2020
| by Gideon Ayogu

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Woodberry: U.S. court dismisses case against alleged fraudster

Posted by Ade kunle
|Date: July 24, 2020
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Woodberry: U.S. court dismisses case against alleged fraudster

A United States court has dismissed the case against Olalekan Ponle aka Woodberry, who was accused of mul ...

A United States court has dismissed the case against Olalekan Ponle aka Woodberry, who was accused of multi-million dollar wire fraud, a correspondent is reporting. According to the complaint against ...

July 24, 2020
| by Ade kunle

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