Two Nigerians arrested for online dating scam

Two Nigerian men and two local women were arrested in Cape Town on Tuesday night for opening bank accounts with banks in South Africa and using them to receive ill-gotten monies from online dating victims, the Hawks said on Wednesday. The Hawks said a suspect was arrested shortly after receiving a dummy parcel at Postnet Read more

EFCC to arraign Falae with money laundering

The Economic and Financial Crimes Commission is set to arraign a former Secretary to the Government of the Federation, Chief Olu Falae, for allegedly receiving N100m from the Goodluck Jonathan Campaign Organisation during the 2015 General Elections. The N100m, which was given to Falae on the instruction of a former Chairman of the Peoples Democratic Read more