Cyber Fraud

TODAY.NG Online Newspaper

ISSAN calls for collaborative efforts to check rising cyber threats

April 3, 2022

The trial of suspected internet fraudster Ismaila Mustapha alias Mompha started today while he was admitted to bail.

Money laundering: Court grants Mompha bail

January 18, 2022

The trial of suspected internet fraudster Ismaila Mustapha alias Mompha started today while he was admitted to bail.

EFCC charges Mompha with ‘laundering money’ for Nappy Boy

January 12, 2022

The trial of suspected internet fraudster Ismaila Mustapha alias Mompha started today while he was admitted to bail.

EFCC arrests Mompha for ‘money laundering’

January 10, 2022

A Nigerian police officer holds a bunch of handcuffs in Abuja on October 3, 2020. Sodiq Adelakun-Channels TV

‘Yahoo boy’ kills girlfriend for ritual in Edo

December 27, 2021

Ekiti water corporation staff jailed for cyber fraud

November 25, 2021

The Economic and Financial Crimes Commission (EFCC), on Wednesday, told a Federal High Court, Abuja, that the action of the former Senate President, Bukoka Saraki, has been hindering the agency from probing him.

Internet fraud: EFCC arrests two herbalists, 24 others in Ibadan

October 29, 2021

Mo Abudu’s EbonyLife Media and Sony Pictures Television have partnered to set up a writers initiative targeted at Africans, which they named ‘Alo’.

Mo Abudu’s EbonyLife, Sony Pictures set up African writers initiative

September 23, 2021

Fraud: Eight Nigerian banks lose N1.9 billion in one year

August 22, 2021

A Nigerian broadcaster, Ifedayo Olarinde, popularly called Daddy Freeze, has explained why he ‘dined’ with alleged internet fraudster, Ramon Abass, also known as Hushpuppi.

Daddy Freeze: Why I ‘dined’ with Hushpuppi

August 8, 2021

An undergraduate of Sokoto State University, Joseph Oladapo Philip, has been sentenced to 10-year imprisonment for cyber fraud.

Sokoto university student bags 10-years for cyber fraud

July 24, 2021

Ex-CBN deputy governor: Terrorists, kidnappers now demanding ransom in cryptocurrency

April 6, 2021

Parliamentary workers disrupt activities at Kano assembly

March 24, 2021

Abdulrasheed Bawa: What Ibrahim Magu told me after my appointment

February 24, 2021

Jeffrey Gilbert, the judge in an Illinois court in United States, who denied billionaire fraudster, Ramon Abass, aka Hushpuppi, bail, has given five reasons why he would remain in detention.

US: Hushpuppi laundered funds for North Korean hackers

February 20, 2021