fraud

Thai authorities have apprehended six Nigerian nationals suspected of operating a romance scam syndicate from a luxury condominium…

Two Nigerians have been detained in Uganda over their alleged role in an international drug trafficking and document fraud network…

Nigerian nationals are among several individuals convicted over a large-scale email fraud operation that defrauded more than 1,000…

A Federal High Court in Abuja has sentenced former Acting Accountant-General of the Federation, Anamekwe Nwabuoku, to 72 years in…

The Federal High Court in Abuja has scheduled April 1 for the re-arraignment of former Jigawa State Governor, Sule Lamido, along…

A Nigerian socialite, identified as Nzube Henry Ikeji, has allegedly impersonated the Crown Prince of Dubai to swindle a Romanian…

An Indian expatriate based in Nigeria, Mr Ramshikor Chaudi, has been arraigned before an Ikorodu Magistrate’s Court in Lagos over…

The United States Embassy in Abuja has alerted Nigerians that engaging in visa fraud could result in severe penalties, including a…

The Nigeria Police Force (NPF) has apprehended and repatriated Acar Huseyin, a 61-year-old Turkish national who fled his country…

The Economic and Financial Crimes Commission (EFCC) has announced that Ufoma Immanuel, the managing director and chief executive…