PRESS RELEASE A prolific international fraudster who conspired to launder tens of millions of dollars through a series of online scams and flaunted his luxurious, crime-funded...
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Chidozie Collins Obasi, 29, of Nigeria, was charged by Indictment with one count of conspiracy to...
The federal government will, on Monday, arraigned DCP Abba Kyari on eight-count charge bordering on drug trafficking. Mr Kyari, alongside six others, will be arraigned by...
Damian Williams, the United States Attorney for the Southern District of New York, and Patrick J. Freaney, the Special Agent-in-Charge of the New York Field Office...
Governor Dapo Abiodun’s Senior Special Assistant on Special Duties, Abidemi Rufai, popularly known as Ruffy, has been arrested in the United States of America for wire...
One Felix Osilama Okpoh, sais to be on the list of wanted fraudsters by the Federal Bureau of Investigation, FBI, has turned himself in to the...
The Federal Bureau of Investigations (FBI) has published a statement seeking help in finding six Nigerians wanted for their roles in fraudulent activities worth over N2.3bn...
The acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has received an award of excellence from the Federal Bureau of Investigations (FBI)....
Ilorin zonal office of the Economic and Financial Crimes Commission, EFCC, has arraigned Joseph Oyediran, one of the cybercrime suspects on wanted of the United State...
The Economic and Financial Crime Commission (EFCC), Sokoto Zonal Office in collaboration with the Federal Bureau of Investigation (FBI) recorded a major breakthrough with the arrest...
The Economic and Financial Crimes Commission (EFCC) says it has arrested a female suspected internet fraudster who is on the FBI wanted list. Briefing journalists in...
Chairperson of the Nigerian Diaspora Commission (NIDCOM), Abike Dabiri-Erewa, on Friday said, that a few people committing crime should not tarnish the image of a nation...
Seventy- seven Nigerian nationals have been with participating in a massive conspiracy to steal millions of dollars through a variety of fraud schemes and launder the...
Emeka Ndukwu, 46, a Nigerian-American based in Maryland, has been sentenced to four years in prison for engaging in business e-mail scheme and conspiring to launder...
The acting chairman of Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has said “Trends in global security denote that cyber crimes is the latest form...
The Federal Bureau of Investigation (FBI) has arrested 70 people, out of whom are 34 Nigerians in connection with advance fee fraud, popularly known as ‘Yahoo...