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

A 47-year-old Nigerian man, Darlington Akporugo, has pleaded guilty to wire fraud and conspiracy in connection with a nationwide romance scam ... that Akporugo, arrested just a month before ...

The National Agency for Food and Drug Administration and Control (NAFDAC) has arrested Mr. Ikoro Mang Ifendu ... that the syndicate ran an elaborate scam using fraudulent legal and banking ...

The report stated, “To smuggle drugs across borders —the riskiest part of that business— scammers ... members of a Nigerian-led transnational drug syndicate were arrested during a police ...

It’s been said that the first casualty of war is truth, and nowhere is this more evident than in the ongoing avalanche of ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned two Chinese nationals, Huang Haoyu ...

NAFDAC apprehended the leader of fraud scheme even after uncovering a $1.4 million international fraud scheme targeting ...

Several international firms fell victim to the scam, including: Japan Long Tie (China), Aquaforest SP (Poland), Vincenzo ...

“The matter was reported to the Hawks’ serious commercial crime investigation (unit) which led to the arrest of the suspect who was traced and identified as Gabriel Okori, a Nigerian national ...