The Economic and Financial Crimes Commission was already investigating a Lagos-based Bureau De Change operator,...
The National Drug Law Enforcement Agency has arrested two elderly men, aged 84 and 75,...
The Economic and Financial Crimes Commission, has arrested a Nigerian-American over an alleged cross-border vehicle...
The Nigeria Police Force, through the Nigeria Police Force National Cybercrime Centre, has made significant...
The United States government has launched a crackdown on birth tourism networks, revoking over 600...
A former Air Canada pilot has been charged in Canada after authorities alleged he flew...
The Economic and Financial Crimes Commission has arraigned a couple, Olorunbukunmi Taiwo and his wife,...
The Economic and Financial Crimes Commission has disclosed that a Federal High Court sitting in...
The Nigeria Customs Service has urged members of the public to disregard two circulating documents...
Thai police have arrested six Nigerian nationals accused of operating an AI-powered romance scam syndicate...
A Nigerian man, Adepoju Salako, has been sentenced to 18 months imprisonment in the United...
Dozens of suspected scammers and romance fraudsters have been arrested after specialist financial investigators uncovered...
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