A Lagos court sentenced Okorie Sylvernus Sunday to six months imprisonment after his arrest with $578,000 at Murtala Muhammed ...

Lagos State Police Command has arrested four bank staff over their alleged involvement in a sophisticated fraud and money ...

The Economic and Financial Crimes Commission (EFCC) has stated that false cash declarations expose Nigeria to money ...

Interpol’s cybercrime crackdown arrests 306 suspects in Africa, with Nigeria leading. Authorities seize 1,842 devices, ...

The Nigerian version of this scam simply updated the story for modern times, replacing the nobleman with a prince, politician, or businessman who needs help moving large sums of money. The scam ...

A Nigerian lawyer, Emenike Chioke Esq, said the issuance of "list" during traditional marriage in Nigeria is illegal since it ...

Lotenna Chisom Umeadi, a 35-year-old Nigerian citizen, pled guilty to two counts of wire fraud, according to an announcement ...

Wawe Eseoghene Nelson, also known as James Andrew Shmit and Philip Bradley, has pleaded not guilty to an 11-count charge of ...

The Indian police have arrested a 31-year-old Nigeria-born man, Chijioke John Okoye, for allegedly blackmailing and extorting money from a woman who later died by suicide on March 1. According to ...

A man who authorities say played a key role in a multimillion-dollar mortgage fraud scheme in Florida was extradited to the U.S. from Nigeria.