Once they obtained the W-2s, conspirators filed over 300 fake tax returns seeking more than $1 million in refunds.

A Nigerian man faces 40 months in prison for wire fraud and identity theft linked to a W-2 tax refund scam in Seattle.

Following his arrest on June 13, 2025, Ghanaian businessman Isaac Kofi Oduro Boateng, better known as Kofi Boat, reappeared ...

Kindly share this postNigeria recorded 3,459 ransomware threat detections in 2024, placing it third on the continent behind ...

The Nigerian stock market has recorded a positive performance helping investors make over N5 trillion after trading ...

Embarrassed and in debt, Edwin was left reeling after losing $16,000 to CryptoBridge Exchange (CBEX), one of the crypto-trading platforms preying on investors in Africa.

The Nigerian Education Loan Fund (NELFund) has cautioned students and the general public against falling victim to a fake ...

The judge had given the EFCC the go-ahead to arrest and detain the six operators of CBEX over their involvement in the fraud.

The Nigerian Loan Fund (NELFUND) has disbursed a total of N73,113,908,545 in student loans as of June 28, 2025. According to ...