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World

Tax fraudster in Calgary sentenced, fined $50 thousand

A man from Calgary has been given a 12-month conditional sentence and has to pay a $50,000 fine for lying on his tax returns....
Business

FBI busts Hushpuppi’s close ally Woodberry; surrenders luxury cars, US$8m to US gov’t

Mr. Woodberry, also known as Jacob Ponle, a close associate of notorious internet fraudster Ramon Abbas, popularly known as Hushpuppi, has admitted to engaging...
News

Fraudsters look beyond MoMo wallets as they target bank accounts

Mobile Money is a cash management solution which offers flexibility, total security and convenience of accessing money on a mobile phone anywhere and everywhere...
News

Police still on manhunt for Facebook fraudsters who impersonated Ministers and other public officers

National security operatives are still on a manhunt for a Nigerian Facebook fraudster for impersonating public officers and duping some people worth thousands of...
News

2 Nigerians allegedly impersonate over 20 Ghanaian ministers

A Nigerian National Vivian Sadija Imran is in police custody for allegedly impersonating about 20 ministers of state to defraud more than 500 Ghanaians...

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