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...
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on May 20, 2019 arraigned Nigerian artist, Azeez Adeshina Fashola, popularly known as Naira Marley, before Justice Nicholas I. Oweibo of the Federal High Court sitting in Ikoyi, Lagos on an 11-count charge bordering on...
In recent times, Rich Nigerian youths with unknown source of income have become prominent in various communities around Nigeria. These set of youths live lavishly, wear the latest designers, drive exotic cars and are celebrated often, but they mostly don’t have a legitimate source of income...
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An unidentified allegedly retired Yahoo boy (internet fraudster), has reportedly confessed to making N1.80billion before retiring from cyber fraud business.
According to the report which is circulating on the internet, the former fraudster also exposed methods in which various scams and money...
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The Economic and Financial Crimes Commission (EFCC) says it has arrested six suspected internet fraudsters also known as ‘yahoo yahoo boys’.
Read more via Nairaland – https://ift.tt/2Gg3RSR
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The Ibadan Zonal Office of the Economic Crimes Commission, EFCC Friday 29 September 2017, arraigned four suspected Internet fraudsters; Omosehin Sina, Oladimeji Oladayo, Olowosagba Olamilekan Samson and Afilaka Oluwole Michael before Justice Ayo Emmanuel of the Federal High Court Ibadan, Oyo...
The Oluwo of Iwo, Oba Abdulrasheed Akanbi, has said he will not appear before a Magistrate’s Court in Osogbo, Osun State, which on Tuesday last week, issued a bench warrant for his arrest.
The monarch also declared that he was not involved in Internet fraud, known as Yahoo Yahoo, contrary to...
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