Search Results for: suspects
- Viral GistDec 14, 2019
16-year-old boy among 29 suspected fraudsters arrested in Imo State (Photos)
Operatives of the Economic and Financial Crimes Commission (EFCC), on Friday, December 13, 2019, arrested 29 suspected internet fraudsters in…
- Viral GistDec 4, 2019
Pastor arrested for hiring assassins to kill female rival
Pastor Benjamin Akinsanya of the Life House Ministry, Ojo, Lagos, has been arrested with two others, for allegedly sponsoring a…
- Viral GistNov 30, 2019
EFCC bursts Yahoo-Yahoo Academy in Akwa Ibom (Photos)
Operatives of the EFCC, Uyo Zonal Office in a joint operation with some of the Commission’s operatives from Abuja, in the…
- Viral GistNov 24, 2019
Taxify driver shot dead and his car stolen in Lagos
A Taxify driver simply identified as Gabriel Wisdom, was reportedly killed by yet to be identified persons who ordered for…
- NewsNov 23, 2019
Alleged Fraud: U.S. Seizes $14 Million In Bank Accounts Linked To Air Peace Boss, Allen Onyema
The United States authorities have frozen about $14.2 million in bank accounts linked to companies registered by Allen Onyema, the…
- NewsNov 23, 2019
U.S. Court issues warrant of arrest for Air Peace boss, Allen Onyeama
Embattled Chairman and CEO of Air Peace, Allen Onyema is enmeshed in more trouble as the United States District Court…
- Viral GistNov 16, 2019
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 GistNov 10, 2019
Domestic workers arrested for reselling N243m stolen jewelry for N6m
Two domestic workers have been arrested for carting away with their boss’ jewelries worth N243million and reselling them at a…
- Viral GistNov 9, 2019
26-year-old financial analyst murdered by his gateman and neighbour
A 26-year-old Financial Analyst, Segun Afolabi has been murdered by his gateman and his neighbor over a new car which…
- NewsNov 6, 2019
Lady beats her 13-year-old sister to death for bed wetting
When a Lagos trader Mr. Emeka Omenka and his wife Ifeoma allowed their 13-year-old daughter Precious to visit her half-sister…
- Viral GistNov 5, 2019
49 Nigerians arrested inside a house during a midnight sting operation in Senegal (Video)
A total of 49 suspected cyber criminals were arrested last Saturday, November 2, announced the Dakar gendarmerie on Monday. All…
- Viral GistNov 4, 2019
‘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 GistNov 3, 2019
Two fake SARS operatives arrested while on their way to arrest people
Two persons have been arrested and remanded in prison for claiming to be operatives of the Special Anti-Robbery Squad, SARS,…
- Viral GistOct 29, 2019
‘Davido’s hype man wrong for parading women over pregnancy prank’ —Police
The Lagos State Police Public Relations Officer, Bala Elkana, has faulted Special Spesh, the sidekick of popular musician, Davido, for…
- Viral GistOct 29, 2019
Mompha’s Instagram account has been deleted after being arrested by EFCC
The Instagram page of embattled Dubai-based Nigerian social media celebrity, Ismaila Mustapha a.k.a Mompha seems to have been deactivated days…
- Viral GistOct 29, 2019
Mompha’s alleged Lebanese accomplice arrested in ₦1.8 billion Lagos home with charms
The Economic and Financial Crimes Commission (EFCC) has arrested a Lebanese identified as Hamza Koudeih and two others suspected to…