Inside the ‘Dubai prince’ scam: How influential Nigerians scammed lady of $2.5m

An investigation by the Organized Crime and Corruption Reporting Project (OCCRP) has identified two highly connected Nigerians allegedly involved in a sophisticated romance and investment scam in which a Romanian…

Continue ReadingInside the ‘Dubai prince’ scam: How influential Nigerians scammed lady of $2.5m

Smuggling for a naming ceremony: NDLEA arrests Brazil returnee with cocaine

Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested a Brazil-based Nigerian businessman, Uche Franklin Onyekwere, at the Murtala Muhammed International Airport (MMIA), Ikeja, Lagos, for attempting to…

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Trust betrayed: How Anambra philanthropist was defrauded of ₦2.28bn by influence peddler

An Anambra-based billionaire businessman, Chief Kenneth Ejiofor Ifekudu, has allegedly been defrauded of over ₦2.28 billion in a scheme involving false promises of contract awards linked to the North East…

Continue ReadingTrust betrayed: How Anambra philanthropist was defrauded of ₦2.28bn by influence peddler

Cyber heist in telecom sector: Staff paid ₦5m for access code, criminals loot ₦7.7bn

The Nigeria Police Force has uncovered a massive cyber-enabled telecommunications fraud worth over ₦7.7 billion, involving a telecom company employee who sold his login credentials to criminals for ₦5 million.…

Continue ReadingCyber heist in telecom sector: Staff paid ₦5m for access code, criminals loot ₦7.7bn