7 02, 2020

SCAM NEWS: Two Internet Fraudsters Jailed Two Years Each In Kwara, Nigeria

By |2020-02-07T12:14:29-05:00February 7th, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, African Scam News, Cybercriminal Wanted By Police, Government / Law Enforcement Action, NIGERIA - EFCC - Economic & Financial Crimes Commission, Nigerian Scam News, Scammers / Fraudsters Arrested|Tags: , , , , , |0 Comments

7 02, 2020

SCAM NEWS: Two Internet Fraudsters Jailed In Ilorin Nigeria

By |2020-02-07T12:12:07-05:00February 7th, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, African Scam News, Government / Law Enforcement Action, NIGERIA - EFCC - Economic & Financial Crimes Commission, Nigerian Scam News, Scammers / Fraudsters Arrested|Tags: , , , , , |0 Comments

6 02, 2020

SCAM NEWS: Nigerian Internet Fraudster Nwanta Anayoeze Arrested – Mansion And Fuel Station Seized In Abia

By |2020-02-06T20:59:09-05:00February 6th, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, African Scam News, Government / Law Enforcement Action, NIGERIA - EFCC - Economic & Financial Crimes Commission, Nigerian Scam News, Scammers / Fraudsters Arrested|Tags: , , , , , , |0 Comments

31 01, 2020

SCAM NEWS: Nigeria’s EFCC Arrests Landlord For Providing Shelter For 10 Suspected Internet Fraudsters

By |2020-01-31T16:33:25-05:00January 31st, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, African Scam News, Government / Law Enforcement Action, NIGERIA - EFCC - Economic & Financial Crimes Commission, Nigerian Scam News, Scammers / Fraudsters Arrested|Tags: , , , , , , , , , |0 Comments

28 01, 2020

SCAM NEWS: Mother And Son Wanted By FBI Jailed For Internet Scam In Lagos Nigeria

By |2020-01-28T18:31:03-05:00January 28th, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, African Scam News, Cybercriminal Wanted By Police, Government / Law Enforcement Action, NIGERIA - EFCC - Economic & Financial Crimes Commission, Nigerian Scam News, Scammers / Fraudsters Arrested, USA - FBI / IC3.gov - Federal Bureau of Investigation|Tags: , , , , , , , , , , |0 Comments

20 01, 2020

SCAM NEWS: Nigerian EFCC Arrests 89 Yahoo Boy Scammers In Massive Raid

By |2020-01-20T22:42:49-05:00January 20th, 2020|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, African Scam News, Government / Law Enforcement Action, NIGERIA - EFCC - Economic & Financial Crimes Commission, Nigerian Scam News, Scammers / Fraudsters Arrested|Tags: , , , , , , , |0 Comments

18 01, 2020

SCAM NEWS: Vietnamese Court Sentences Nigerian Man, Two Cameroon Men To A Total 49 Years In Prison Over Fraud

By |2020-01-18T19:19:09-05:00January 18th, 2020|Categories: 2 - LAW ENFORCEMENT ACTIONS, Cameroon Scam News, Government / Law Enforcement Action, Nigerian Scam News, Scammers / Fraudsters Arrested, Scammers on Trial / In Court, Scammers Sentenced To Prison, Vietnam Scam News|Tags: , , , , , , , , , , , |0 Comments

24 08, 2019

SCAM NEWS: Famous Nigerian Prince Arrested with $46 Million

By |2019-08-24T21:48:48-04:00August 24th, 2019|Categories: 1 - COUNTRY / REGION, 2 - LAW ENFORCEMENT ACTIONS, 2 - POLICE / GOVERNMENT / AGENCY / ENTITY, African Scam News, Government / Law Enforcement Action, NIGERIA - EFCC - Economic & Financial Crimes Commission, Nigerian Scam News, Scammers / Fraudsters Arrested|Tags: , , , , , |0 Comments