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  1. Nigerian Healthcare Fraudster Sentenced to Prison for Role in $6M Scheme

    Nigeria Nigerian Healthcare Fraudster Sentenced to Prison for Role in $6M Scheme

    Ifeanyi Ozoh, a Nigerian man, was sentenced to six years in prison for a $6M healthcare kickback scheme. Ozoh paid bribes to marketers and parents to refer Medicaid-insured children to a fraudulent dental clinic, resulting in over $4 million in Medicaid claims. He was also ordered to pay...
  2. Nigerians in Disbelief as Lagos Police Reject ₦174 Million Bribe from Internet Fraudster

    Nigeria Nigerians in Disbelief as Lagos Police Reject ₦174 Million Bribe from Internet Fraudster

    Lagos police rejected a ₦174 million bribe from internet fraudster Patrick Akpoguma, who is accused of various cybercrimes including romance scams and cryptocurrency fraud. Despite offering the bribe, Akpoguma's arrest was secured, and the investigation into his fraudulent activities was...
  3. U.S. Court Sentences Omoyoma Okoro to 100 Months for Defrauding Attorneys of $22.5 Million in Fraud Scheme

    Nigeria U.S. Court Sentences Omoyoma Okoro to 100 Months for Defrauding Attorneys of $22.5 Million in Fraud Scheme

    Omoyoma Christopher Okoro, a Nigerian man, was sentenced to 100 months in prison for defrauding U.S. attorneys through a sophisticated wire fraud scheme. He was ordered to pay over $22 million in restitution after his conviction on multiple charges related to the fraudulent attorney collection...
  4. Again,FBI Charges Seven Nigerians for Laundering $8 Million in Connection with Another Romance Scam

    Nigeria Again,FBI Charges Seven Nigerians for Laundering $8 Million in Connection with Another Romance Scam

    Amidst a surge in cybercrime targeting vulnerable individuals, the U.S. Federal Bureau of Investigations (FBI) has taken decisive action against seven Nigerian nationals accused of participating in elaborate romance scams. The individuals, identified as Bolanle Christina Odeyale, Oghenemine...
  5. Nigerians Disappointed as Texas-Based National Pleads Guilty to $12 Million Wire Fraud Scheme Targeting US Citizens

    Nigeria Nigerians Disappointed as Texas-Based National Pleads Guilty to $12 Million Wire Fraud Scheme Targeting US Citizens

    In a significant development in cybercrime, Oluseun Omole, a Nigerian residing in Texas, has been declared guilty of conspiracy to commit wire fraud, according to Damian Williams, the United States attorney for the southern district of New York. The verdict stems from Omole's involvement in a...
  6. Nigerians Call Out Woman for Crying Out as Sister Sends 2.4 Million Naira to Scammers Promising to Double Funds; Accuse Her of Greed

    Nigeria Nigerians Call Out Woman for Crying Out as Sister Sends 2.4 Million Naira to Scammers Promising to Double Funds; Accuse Her of Greed

    Nigerian lady has come forward with a harrowing tale of her sister falling victim to a scam, losing a staggering sum of 2.4 million naira. The ordeal began when her sister encountered a link on TikTok, which led her to download an app called PAYPORTE PRO. Upon registering, she received a...
  7. Nigerians Outraged and Ashamed as Three Nationals Receive Jail Sentences in UK £400k Fraud Case

    Nigeria Nigerians Outraged and Ashamed as Three Nationals Receive Jail Sentences in UK £400k Fraud Case

    Three Nigerian nationals have been sentenced to a combined total of 11 years in prison by the Portsmouth Crown Court in the UK for their involvement in defrauding major phone companies of over £400,000. The organized crime group targeted companies including Vodafone, EE, O2, and the Carphone...
  8. Heartbreaking Loss: Private School Prodigy Ends Life After Cyber Extortion Ordeal by Nigerian Scammers

    Nigeria Heartbreaking Loss: Private School Prodigy Ends Life After Cyber Extortion Ordeal by Nigerian Scammers

    In a heartbreaking tragedy, 16-year-old Dinal De Alwis, a gifted sixth-former at Whitgift School in Croydon, took his own life after falling victim to a distressing blackmail scheme. Known for his academic excellence and athletic prowess in football and rugby, Dinal had recently started sixth...
  9. 20-Year-Old Yahoo Boy Shocks Community, Stabs Parents in Alleged Deceit-Fueled Attack

    Nigeria 20-Year-Old Yahoo Boy Shocks Community, Stabs Parents in Alleged Deceit-Fueled Attack

    In a shocking incident in Ibadan, Oyo State, a 20-year-old suspected Yahoo Boy named Daniel Bamidele was arrested for stabbing his parents. The attack occurred in their home in the Apabielesin area. Daniel's mother, Titilayo, ran out of the house with serious injuries, seeking help, as her son...
  10. 70% of Nigerian Students Involved in Cybercrimes Says EFCC Chairman

    Nigeria 70% of Nigerian Students Involved in Cybercrimes Says EFCC Chairman

    Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission (EFCC), expressed deep worry over the prevalence of Nigerian youth involved in cybercrimes. In a statement issued by the EFCC, Olukoyede highlighted the alarming statistic that seven out of ten students in Nigeria are...
  11. naija questions

    Ritual does not give us money, Yahoo Plus boys confess – The Guardian Nigeria News

    In their desperation to join the ranks of scores of their compatriots who have been making millions of dollars out of online-scams, young Nigerian based wannabe scammers known as ‘yahoo boys’ are resorting to the use of traditional charms and mystical powers … Read more via The Guardian...
  12. naija questions

    Meet the ‘Yahoo boys’ – Nigeria’s undergraduate conmen – The Conversation

    Many undergraduates in Nigerian universities dabble in internet fraud. Nicknamed “yahoo-yahoo” after the international web portal and search engine, this perfidy has become a way of life for the young con-artists. Many of these fraudsters – dubbed “yahoo-boys” – have become filthy rich. Some...
  13. Nigeria News

    Metro Four Nigerians, 11 others charged with $18mn cyber fraud in U.S. - Premium Times

    Four months after the United States Department of Justice (DoJ) charged 77 Nigerians with conspiracy to commit fraud, conspiracy to launder money, and aggravated identity theft, at least another four Nigerians were among 15 defendants charged on Tuesday for an alleged $18 million cyber and bank...
  14. Nigeria News

    Metro Nigerian Nnamdi Marcellus Mgbodile charged in Atlanta with $6.5m romance scam - Pm News

    One of the Nigerians arrested in the US by FBI in the biggest online scam crackdown. Another Nigerian charged with romance and BEC scams read more
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    Video Nigeria News Today - Sowore, Bakare ask court to jail DSS DG

    Today's News Highlights Include https://www.nigerianbulletin.com/threads/kadaria-condemns-social-media-bill-says-it%E2%80%99s-threat-to-journalism-democracy-%E2%80%93-vanguard-news.408757/...
  16. Nigeria News

    Metro US charges Paul Usoro, 9 other Nigerians over $1.1m romance scams - Pm News

    One of the indicted Nigerians arrested for online scam in the US in August Ten Nigerians have been charged with conspiring to launder illegal proceeds that were fraudulently obtained as a result of romance scams targeting multiple victims, the US Justice Department said on Wednesday night read...
  17. J

    Video Nigeria News Today - January 2020 is no terminal date; Borders will remain shut after then – Customs

    Today's News Highlights Include https://www.nigerianbulletin.com/threads/breaking-apc-suffers-setback-as-appeal-court-sacks-house-of-reps-majority-leader-%E2%80%93-legit-ng.407793/...
  18. Nigeria News

    Metro Despite CBN's BVN policy, Mompha successfully operated 51 fraudulent bank accounts- EFCC - LIB

    In the article, the antigraft agency expressed shock over how Mompha could successfully operate 51 Fraudulent bank accounts despite the Bank Verification Number (BVN), introduced by the Central Bank of Nigeria in February, 2014 which is meant to checkmate all acts of fraud in the banking sector...
  19. Nigeria Metro News

    Metro EFCC Calls For Petitions Against Hushpuppi, Investor BJ, Baddyosha, Others – Nairaland

    The Economic and Financial Crimes Commission says it will need a petition in order to commence a probe against social media celebrities such as Ray Hushpuppi, Investor BJ, Baddy Osha, Opa6, Bayo Otunola and others who were mentioned in the song titled ‘Living Things’ by hip hop artiste, Abolore...
  20. Nigeria News

    Metro FBI arrests 40-year-old Kenneth Ninalowo for $1.5 million money laundering in Chicago - LIB

    40-year-old Kenneth Ganiu Ninalowo believed to be a brother to Nollywood actor, Bolanle Ninalowo has been arrested by the FBI on charges of laundering over $1.5 million in Chicago. The money, according to the FBI is derived from scams targeting an unnamed Chicago-area community college and an...
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