Search Results for: internet fraud
- 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
‘Jailed Fraudster, H-Money, Coordinates $100 million fraud from prison’ – EFCC
The EFCC, Lagos Zonal Office, has uncovered that Hope Olusegun Aroke aka H-Money, a convicted internet fraudster currently serving a…
- 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
‘Never accept wet money from a Yahoo boy’ – Fraudster warns
A Twitter user with the handle @uber_that, took to the platform to share the interesting encounter he had with an…
- Entertainment News
‘It is better to be a beggar than a fraudster’ – Actress Charity Nnaji continues to mock Mompha
Nigerian actress Charity Nnaji, who was in the past called out by arrested Nigerian big boy, Ismalia Mustapha, popularly known…
- 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
Naira Marley to resume trial for his alleged ‘cyber fraud’ today
Nigerian hip hop artist Azeez Fashola, a.k.a. Naira Marley is due to be back at the Federal High Court in…
- 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…
- Viral Gist
EFCC Arrests 33 Suspected Fraudsters In Imo State
33 suspected internet fraudsters were on Monday August 26 2019, arrested at their hideout in an early morning operation by…
- Viral Gist
Forbes-rated young Nigerian billionaire, Obinwanne Okeke arrested by FBI for $12 million (N4.3bn) fraud
A Forbes-rated young Nigerian billionaire and CEO of Invictus Group, Obinwanne Okeke has been arrested by America’s Federal Bureau of…
- Entertainment News
Man who blasted Alibaba over Yahoo Boys, loses life savings to fraudsters
Nigerian comedian Alibaba has taken to social media to reveal how a guy who slammed him over his stance on…
- Viral Gist
Man reveals friend’s two girlfriends hospitalized for mental breakdowns from drug use
A Nigerian man has shared a shocking story on social media, revealing that both the side chick and the current…
- Entertainment News
Peller reportedly on FBI watchlist for cybercrime
Nigerian TikTok star, Peller has reportedly drawn the attention of the FBI following the revelation of his past involvement in…
- Viral Gist
TikToker pleads to save Ifeoluwa, 24, from Ekiti, allegedly targeted for ritual by yahoo boyfriend
A TikToker has released a video urging a lady named Ifeoluwa, a 24-year-old from Ekiti State living in Abeokuta, to…
- Entertainment News
VeryDarkMan shares evidence people have against Blord
Renowned Nigerian activist Verydarkman has shared evidence he has against bitcoin trader Linus Williams, also known by his stage name…
- Viral Gist
“Why I stopped scamming” – Yahoo boy shares message female client sent him that changed him
A Yahoo boy has taken to his TikTok page to explain in detail why he decided to stop scamming people…
