The suspected 41-year-old Nigerian fraudster was extradited from the UK to the Southern District of Florida, where he faced charges for allegedly participating in a transnational criminal ...

Johnathan Green pleaded guilty to his part in a 5-person scheme to accept money from sextortion victims, and send it as ...

PALM BEACH COUNTY, Fla. — A Nigerian national is headed to prison after pleading guilty in what Palm Beach County investigators call a "complex" mail fraud and identity theft scheme. The Palm ...

The Nursing and Midwifery Council in the United Kingdom has indicted 1,238 Nigerian nurses and midwives in the widely spread exam fraud concerns at Yunnik test centre in Ibadan, Oyo State. The NMC ...

The Federal High Court sitting in Lagos has ordered Nigerian Billionaire ... group and three others over an alleged N30 billion loan fraud At the hearing of the matter, the judge said Otudeko ...

The Economic and Financial Crimes Commission (EFCC) yesterday sued a Nigerian, two Chinese, and their company before a Federal High Court in Lagos over an alleged $3.4 billion fraud and conspiracy ...

Lotenna Chisom Umeadi, a 35-year-old Nigerian citizen, pled guilty to two counts of wire fraud, according to an announcement by United States Attorney John A. Sarcone III and Erin Keegan ...

SEVERAL OF MY FACEBOOK FRIENDS SAID THEY HAD RECEIVED RINGS OR SOMETHING SIMILAR TO THIS, AND WHEN I GOOGLED IT, I FOUND THAT OTHER PEOPLE HAD EXPERIENCED THIS AND THAT IT WAS A SCAM. AND AFTER ...

A man was sentenced in connection with a bank fraud ring in Utah, prosecutors said. Getty Images/iStockphoto A man known as “Scamdaddy” and “Playboy Prince” is headed to prison in ...

Meless Michael, the Nigerian mastermind ... been arrested and detained in Rajasthan’s Sirohi Jail for another fraud case. Upon securing bail, he resumed his illegal activities, failing to ...

About 1,238 Nigerian nurses in the United Kingdom are facing disciplinary actions over allegations of exam fraud linked to the Yunnik test centre in Ibadan, Oyo State. The Nursing and Midwifery ...