Tag: Online Fraud

Upon arrest, the defendant confessed to having created a Google chat account with his iPhone 11 using the identities of one Christian Dominic Allen, Hobson Lunsford and Genero Westpal in chatting with his foreign victims and received a gift card worth Two Hundred Dollars ($200).

The suspects were arrested in sting operations at Disney Park Lounge, Epitome and Tomoso Hotels, all in the Barnawa axis of Kaduna. The post EFCC arrests popular musician, 31 others over alleged internet fraud appeared first on Premium Times Nigeria.

A Nigerian Yahoo boy, Oladipupo Kupoluyi, nabbed and charged to court in U S. See the yahoo boy format he used and wired over $100,000 to his Nigerian bank account

Olayinka Ilumsa Sunmola, a Nigerian internet scammer, jailed for 27 years for defrauding American ladies of over $1.7 million

Nigerian Scammer in Malaysia may be other nationals including Malaysians themselves. See their activities.