The indictment alleged that the duo, alongside four other individuals (Jorge Gonzalez, Leonard Ujkic, Nicholas Pappas and ...

Two Nigerian international fraudsters have been caught in the United States for authorizing the ‘Fraud Bible,’ which they used to perpetrate online scams on a very large scale. ‘Fraud Bible’ was ...

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 ...

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

EFCC) confirmed that its operatives arrested Sirajo Jaja, the Accountant General (AG) of Bauchi State for alleged N70 billion ...

Authorities in Louisiana, United States, US, arrested a 67-year-old man accused of defrauding numerous victims out of ...

The Economic and Financial Crimes Commission, EFCC, has arrested the Accountant General of Bauchi State, Sirajo Mohammed Jaja ...

National Agency for Food and Drug Administration and Control (NAFDAC) has exposed a $1.4 million international fraud scheme ...

A second person suspected of using an “incendiary device” following a string of vandalism at a Colorado Tesla dealership has been arrested, police said Friday. The 29-year-old man ...