Ms Achimugu, an associate of Babajide Sanwo-Olu – Governor of Lagos State, is believed to have fled Nigeria after she was ...

Wawe Eseoghene Nelson, also known as James Andrew Shmit and Philip Bradley, has pleaded not guilty to an 11-count charge of ...

What is a ‘Nigerian’ style scam? ‘Nigerian’ style scams are a type of advance fee scam in which fraudsters promise victims large sums of money, lucrative opportunities, or exclusive ...

A Nigerian lawyer, Emenike Chioke Esq, said the issuance of "list" during traditional marriage in Nigeria is illegal since it ...

Darlington Akporugo, a 47-year-old man, has admitted to wire fraud and conspiracy for romance scam, defrauding victims across ...

By Daniel Okonkwo In recent years, Ponzi schemes have become a growing menace in Nigeria, exploiting the financial ...

He was previously convicted of conspiracy to commit mail fraud and aggravated ... exchange platforms. Some money would also be passed to recipients in Nigeria via international wire transfers.

A Nigerian man residing in Mexico, Matthew A. Akande has been extradited to the US for allegedly infiltrating tax preparation ...

A 47-year-old Houston man has pleaded guilty to wire fraud and conspiracy for a romance scheme that targeted victims across ...

The NPA suspects that a Nigeria-based fraud syndicate may be targeting Japan ... When tracing the victims' funds, the NPA discovered money was converted into cryptocurrency and ultimately ...