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 ...
A 47-year-old Nigerian man, Darlington Akporugo, has pleaded guilty to wire fraud and conspiracy in connection with a nationwide romance scam, US Attorney Nicholas J. Ganjei announced. According ...
A Nigerian national pleaded guilty to operating a romance scheme that defrauded over $3 million from citizens nationwide, ...
In recent years, Nigeria has gained notoriety as a global hub for internet fraud, a subset of cybercrime popularly known by the slang “yahoo yahoo”, with fraudulent activities ranging from sextortion, ...
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Monday, March 17, 2025 arraigned one Catherine Ijeoma Ugwu before ...