Jeremiah Adejoh is wanted in the U.S. on wire fraud charges. Reporters discovered him in Dubai, where he owns a luxury ...

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

Scammers often prey on lonely individuals seeking love, using photos stolen from real people to establish fake profiles. One ...

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 ...

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 ...

Nigerian authorities are warily moving to regulate ... Island area of Lagos "for their alleged involvement in cryptocurrency ...

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, ...

Michon Raquel Griffin, 46, of Raleigh pleaded guilty July 10 to charges of conspiracy to commit money laundering and making false statements on an individual income tax return form, according to a ...

The Nigerian is wanted in the US on wire fraud charges. Reporters discovered him in Dubai, where he owns a luxury apartment.

The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Monday, March 17, 2025 arraigned one Catherine Ijeoma Ugwu before ...