Adetoye was arrested at the British Deputy High Commission’s office in Lagos after presenting forged documents, including an invitation letter from Clarivate Analytics dated April 20 ...

He is a well known Nigerian advocate who regularly provides tips to the public on how to avoid scams, fraud, and other online dangers. Addressing religious leaders worldwide during a public lecture he ...

Matthew Akande was extradited to the US to face charges for his role in hacking into Massachusetts tax preparation firms’ networks.

The Nigerian Prince Scam, also known as the 419 scam (named after Section 419 ... you are asked to pay small fees to cover taxes, legal documents, or bank transfer charges. Each payment seems ...

In this episode of VINwiki, we flip the script and attempt to run a classic Nigerian scam on a scammer trying to pull a fast one in the car world! Trump is extricating himself from the daylight ...

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 ...

JOHANNESBURG - A SARS investigation has revealed a case of fraud amounting to almost R200m ... period and manner in which the claims were submitted. A large quantity of documents were also found and ...

Sources said the ED recovered documents regarding her involvement in the CSR funds scam. The ED team questioned Ms. Suresh for over 10 hours. The ED had summoned Ms. Suresh and her husband from ...

The seized documents and electronic devices are currently ... of funds and potential international transactions linked to the scam. The CBI remains committed to conducting a comprehensive and ...

A Delhi court has directed the Enforcement Directorate (ED) to provide key documents to the accused in a money laundering case linked to alleged irregularities in the excise policy. The case ...

The allegation comes amid claims by Senator Isah Jibrin, who criticised the CBN for withholding key documents despite multiple requests. The Nigerian Senate has accused the Central Bank of Nigeria ...

Findley posed as three different people allegedly involved with the fake lender, fabricated loan documents ... sale attempt was made by a Nigerian fraud ring that targets old and dead people ...