Police in Lagos have arrested a 20-year-old man accused of defrauding victims in the United States of more than $1m (£790,000) through a sophisticated...
Tag - #fraud
Segun Ojumu Abuja, Nigeria The Nigeria Police Force (NPF) has secured the conviction of an individual involved in a sophisticated international oil fraud...
Helsinki, Finland – A court in Finland has sentenced Nigerian-born political activist Simon Ekpa to six years in prison for a series of crimes, including...
ACCRA, GHANA – Popular Ghanaian musician Shatta Wale has been detained by authorities in connection with an investigation into his purchase of a luxury car...
New York, USA – A Nigerian man living in France has been extradited to the United States to face charges of computer hacking, fraud, and identity theft...
ABUJA, NIGERIA – Nigeria’s Independent Corrupt Practices and Other Related Offences Commission (ICPC) is set to arraign the Chairman of the Kano State...
Abuja, Nigeria – Nigeria’s Economic and Financial Crimes Commission (EFCC) has declared two additional individuals wanted in connection with an alleged...
Port Harcourt, Nigeria – Nigeria’s Economic and Financial Crimes Commission (EFCC) has arraigned a mother and son in Port Harcourt on charges of...
The United Kingdom and Nigeria have agreed to deepen cooperation in the fight against fraud, amid growing concerns over financial losses and increasingly...
Nigeria’s Economic and Financial Crimes Commission (EFCC) has stated that it has traced funds linked to the collapsed Crypto Bridge Exchange (CBEX)...