The Economic and Financial Crimes Commission (EFCC) has arraigned one Catherine Ijeoma Ugwu before a Borno state high court ...

The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, arraigned one Catherine ...

Darlington Akporugo, a 47-year-old man, has admitted to wire fraud and conspiracy for romance scam, defrauding victims across ...

According to the U.S. Department of Justice, Michon Griffin, 46, pleaded guilty to conspiracy to commit money laundering and making false statements on her tax returns.

This information was published by the United States Customs and Immigration Enforcement on its website. A Nigerian man, Darlington Akporugo, faces up to 20 years in federal prison and a maximum ...

International Women 39;s Day is a global event that is observed annually on March 8. It serves as a platform to discuss and ...

A 47-year-old Houston man has pleaded guilty to wire fraud and conspiracy for a romance scheme that targeted victims across ...