Search Results for: fraudster
- Entertainment News
Tonto Dikeh throws shade as she flaunts Franck Muller watch worth ₦3.7 million
Nollywood actress and mother of one, Tonto Dikeh is shading someone and we all think we know who exactly that…
- News
N33bn fraud: Mompha remanded in prison custody
Suspected Internet fraudster, Ismaila Mustapha, alias Mompha, has pleaded not guilty to a N33 billion money laundering charge levelled against…
- Viral Gist
Man writes open letter to all ‘Yahoo Boys’ in Nigeria
A Nigerian writer identified as Paul Geek has penned down an open letter to all internet fraudsters in Nigeria. In his…
- News
EFCC to arraign Mompha on Monday November 25
The Economic and Financial Crimes Commission (EFCC) says it will arraign suspected internet fraudster, Ismaila Mustapha, also known as Mompha,…
- Viral Gist
EFCC arrests two brothers for extorting ‘Yahoo boys’ (photos)
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has arrested two blood brothers for extorting internet fraudsters with…
- Viral Gist
Actress Deborah Oguntoyinbo arrested for stealing identities of 20 women in Canada
26-year-old Nollywood actress Deborah Oguntoyinbo has been arrested by the Canadian police for stealing the identities of 20 women which…
- Entertainment News
Paul Okoye recounts how he once saved footballer from police harassment without even knowing.
Paul Okoye has shared an inspiring tale of how he saved a young Nigerian man from police brutality months ago,…
- Viral Gist
‘Despite CBN’s BVN policy, Mompha successfully operated 51 fraudulent bank accounts’ – EFCC
EFCC has released an article detailing the alleged criminal activities of flamboyant social media big boy, Ismaila Mustapha and his…
- Viral Gist
‘Yahoo money is sweet’ – Man says as he mocks EFCC (Video)
An alleged internet fraudster has got himself trending online after he made mockery of the Economic and Financial Crimes Commission.…
- News
EFCC tenders Naira Marley’s laptop, iPhone in court
A Federal High Court in Lagos on Wednesday heard that stolen credit card information issued by European, American and Latin…
- Viral Gist
‘Mompha is in our custody over alleged fraud’ – EFCC
Ismaila Mustapha, a self-acclaimed bureau de change operator whose posh lifestyle has made him a darling of Instagram users, has…
- Entertainment News
Tonto Dikeh threatens to block Bobrisky on Instagram (Video)
Nollywood actress Tonto Dikeh got into a really bad mood today and she threatened to block her best friend and…
- Viral Gist
Man nabbed for stealing a pregnant woman’s pant in Niger State
A young man whose identity is yet to be revealed has just been arrested for allegedly stealing panties belonging to…
- Viral Gist
Police Officers Allegedly Break Fence To Gain Entry Into Students’ Hostel In Delta (Video)
Some police officers have allegedly broken the fence round a students’ hostel to gain entry into it. A video has…
- News
$11m Cyber Fraud: Court Orders Forfeiture Of N280m Traced To Invictus Obi
The Federal High Court in Lagos has ordered the temporary forfeiture of the sum of N280,555,010.65 discovered in the bank…
- News
Man uses internet fraud business to buy two houses worth N125million
A 30-year-old suspected internet fraudster, Victor Ojionu, who specialized in hacking into credits cards belonging to Nigerians and foreign nationals,…
