Controversial Ghanaian music executive and patron of Bhim Nation, Ayisha Modi has exposed rival, Diamond Appiah for allegedly duping her in a real estate business deal....
A fraudster, Richard Dexter, has been sentenced to over 4 years in jail after duping a millionaire he met on Tinder out of £150,000. The 38-year-old...
A courtroom in america has postponed the sentencing of suspected Nigerian fraudster, Ramon Abbas a.ok.a Hushpuppi. The sentencing of Hushpuppi was postponed until July 11, 2022...
A Belgian Bitcoin billionaire has stirred reactions on social media after gifting his African girlfriend $910,000 which prompted the Kenyan police to raid his house. The...
The Financial and Monetary Crimes Fee (EFCC) Maiduguri Zonal Command on Wednesday, November 10, 2021 arraigned one Tope Jimi Fagun earlier than Justice Aisha Kumaliya of...
The Prime Minister of Antigua and Barbuda Gaston Browne has ordered the arrest of Bamise and Elizabeth Ajetunmobi, the couple who fled Nigeria after duping investors...
The Nigerian fintech space is growing exponentially, attracting the attention of both foreign and local investors and drawing new entrants into the diverse sub-sectors within the...
Nigerian web fraudster, Damisa Gideon (aka Captain Kim Lee) has been jailed for scamming a Chinese language man Kim Soo Yeon and duping him N11 million....
The accused A 41-year-old Nigerian man has been arrested in Delhi for allegedly duping families of Covid-19 patients on the pretext of selling to them Remdesivir...
A Nigerian man and his Indian wife have been in arrested for allegedly duping a 28-year-old school teacher of nearly Rs 37 lakh (N19,217,395) after befriending...