Pascal Arogorn Ibe
- Scams & Hoaxes
- February 23, 2021
- 378 views
Yahoo boys are one of the biggest problem Nigeria faces now, says Buhari
President Muhammadu Buhari says Nigeria is witnessing a rise in threats posed by cybercriminals , online financial fraudsters , and cyber terrorists . He also said cyber terrorists are using…
- Scams & Hoaxes
- February 19, 2021
- 488 views
US govt gives details of how Ramon ‘Hushpuppi’ laundered funds for North Korean bank hackers
New details have emerged about the case against Instagram influencer, Ramon Abbas, alias Hushpuppi who wowed the internet with pictures of his clothes, cars, money and lifestyle between 2012 and…
- Financial Crime , Scams & Hoaxes
- February 17, 2021
- 492 views
EFCC Arrests Medical Doctor, 17 Others Over Alleged Internet Fraud in Owerri
Ibe Pascal Arogorn,Owerri Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC on Wednesday arrested a 28-year-old medical practitioner, Chijioke Precious and 17 others over…
- Scams & Hoaxes
- February 17, 2021
- 326 views
US court sentences Obinwanne Okeke ‘Invictus Obi’ to 10 years in prison for cyber crimes
“Through subterfuge and impersonation, Obinwanne Okeke engaged in a multi-year global business email and computer hacking scheme that caused a staggering $11 million in losses to his victims,” said Raj…
- Corruption , Financial Crime , Scams & Hoaxes
- February 16, 2021
- 339 views
EXPOSED: How Nigerian senator Stella Oduah, Chinese firm, others embezzled N5billion in five months
The Economic and Financial Crimes Commission (EFCC) has indicted a senator, Stella Oduah, and the Nigerian subsidiary of Chinese construction giant, CCECC, in alleged fraudulent cash transactions of about N5billion…
- Financial Crime , Scams & Hoaxes
- February 15, 2021
- 343 views
EFCC detains 20 suspected internet scammers in Imo
No fewer than 20 suspects have been arrested in Owerri, Imo on suspicion of defrauding their unsuspecting victims through the internet. Mr Wilson Uwujaren, Head of Media and Publicity, Economic…
- Scams & Hoaxes
- February 8, 2021
- 301 views
Winners Chapel pastor jailed for stealing church’s $90,000 and N4.5m
Afolabi Samuel, a pastor of Winners Chapel, has been sentenced to three years in prison by a Lagos state special offences court for stealing $90,000 and N4.5m belonging to the…
- Business , Financial Crime , Scams & Hoaxes
- February 7, 2021
- 370 views
REVEALED: How criminal cartel hijacked bank data, demanded ransom in bitcoins
Facts emerged Saturday night that Friday’s circular by Central Bank of Nigeria (CBN) prohibiting commercial banks and other financial institutions from facilitating payment for cryptocurrency transactions was an immediate reaction…
- Scams & Hoaxes
- February 5, 2021
- 240 views
Two Bag 35 Years Imprisonment for Land Scam in Enugu
Justice R.O Dugbo Oghoghorie, of the Federal High Court, Enugu on Wednesday February 4, 2021 convicted and sentenced the duo of Dominic Ozulu and Michael Ogbobe to thirty five (35)…
- Scams & Hoaxes
- February 5, 2021
- 259 views
Court convicts student over love scam
A 21-year-old Graduate of the Kwara State University, KWASU, Ahmed Bolaji, was on Thursday, February 4, 2021 convicted by Justice Sikiru Oyinloye of the Kwara State High Court sitting in…
- Scams & Hoaxes
- January 29, 2021
- 245 views
Police arrest ‘Jesus’ for indecent conduct in Anambra
The police in Anambra State have arrested a prophet , Onyebuchi Okocha , aka Onyeze Jesus. PUNCH Metro had exclusively reported on Tuesday that the Anambra State Government would arrest…
- Scams & Hoaxes
- January 27, 2021
- 334 views
Trouble for Hushpuppi as U.S lawyers withdraw from case
The lawyers representing Ramon Abbas, aka Hushpuppi, in his trial for fraud and money laundering in the United States, have applied to withdraw from his case. Gal Pissetzky and Vicki…
- Scams & Hoaxes
- January 22, 2021
- 287 views
Court jails Ondo pastor for lying against church founder
The Ondo State High Court sitting in Akure , the state capital, on Thursday sentenced a pastor , John Abiodun, to two years’ imprisonment for false allegation against a church…
- Cross-border Crimes , Scams & Hoaxes
- January 21, 2021
- 324 views
EFCC urges court not to grant Maina fresh bail
The Economic and financial crimes commission EFCC) has objected to a fresh bail application filed at the Federal High Court in Abuja by the former Chairperson of the defunct Pension…
- Armed Robbery , Scams & Hoaxes
- January 20, 2021
- 312 views
Police arrest 29 illegal revenue collectors in Anambra
The Police in Anambra State have arrested 29 illegal revenue collectors in the Onitsha axis of the state. The Police Public Relations Officer in the state, Haruna Mohammed, stated this…
