The complainant in his complaint stated that he was lured through a weblink sent on WhatsApp in November 2025 from an unknown ...

A Federal High Court sitting in Lagos has remanded a Lagos-based businessman, Adesiyan Kayode Olayinka. This is over an alleged N230 million ...

Noida: A 56-year-old man was allegedly cheated of Rs 65 lakh in an online investment fraud involving Telegram and a fake ...

A former NYPD officer admitted to running a $5 million forex scam, defrauding friends and investors with false promises about safe investments. In a federal court in Brooklyn, Jason Rodriguez, a ...

Lagos court has remanded Kayode Olayinka for alleged fraud of N230 million using AI-generated Peter Obi images.

An Ikeja Special Offences Court on Wednesday granted bail in the sum of N10 million to a man, Solomon Idonije, charged with a N20 million foreign exchange fraud. The News Agency of Nigeria (NAN) ...

Geneva: Swiss-based Athena Intelligence has uncovered a sprawling forex fraud network which reveals links to Qiwi Enterprise Solutions, an Israeli company allegedly involved in orchestrating a series ...

A 41-year-old Limpopo man accused of defrauding a woman of R423,000 in a forex investment scheme was intercepted at the ...

An Ikeja Special Offences Court in Lagos on Monday sentenced an operator of Equigro Financial Services, Henry Daniel, to one year in prison for defrauding a man of N37m under the guise of foreign ...

Nashik: A case has come to light in which cybercriminals cheated a businessman in the city of Rs 10.38 lakh on the pretext of making a profit of lakhs in Forex trading. A case has been registered ...