Security & Crime
Ravenewsonline reports that a Federal High Court sitting in Lagos has ordered the final forfeiture of 431 mobile phones allegedly recovered from Chinese nationals...
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- Business
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All posts tagged "Romance Scam"
Sports
Two persons have been charged in the United States over an alleged investment fraud scheme in which a man reportedly posed as a San...
News
Nigeria Police Force National Cybercrime Centre (NPF-NCCC) says it has recovered more than 12.5 million email logs belonging to victims of cybercrime across more...
Opinion
Police Bust Cybercrime Ring: Romance Scammer, BEC Suspect, Others Arrested Over N3.6bn, $1,500 Fraud
Police Force National Cybercrime Centre has arrested three suspects in separate investigations involving alleged romance scam, business email compromise and international investment fraud. The...
World
A 45-year-old Nigerian national, Okeoghene Patrick Udugba, has been indicted by a United States federal grand jury over allegations that he participated in a...
News
Ghanaian social media influencer Frederick Kumi, popularly known as Abu Trica, has been extradited to the United States to face trial over allegations that...
World
A global anti-fraud operation coordinated by the International Criminal Police Organization (INTERPOL) has resulted in the arrest of 5,811 suspects and the interception of...
Security & Crime
Nigeria Police Force, through its INTERPOL National Central Bureau (NCB), Abuja, has successfully repatriated 23,000 dollars recovered from an international romance scam to the...
News
Three Thai nationals have been arrested for their alleged roles in a transnational romance scam network that defrauded victims of over six billion baht,...
News
Adetomiwa Seun Akindele, a 37-year-old Nigerian national living in Minnesota, has been sentenced to 71 months in federal prison for defrauding a widowed Colorado...