A man who authorities say played a key role in a multimillion-dollar mortgage fraud scheme in Florida was extradited to the U.S. from Nigeria.
Nigerian Businessman Dr. Eke Agbai has sued First Bank over alleged ₦550m fixed deposit fraud, demanding full reimbursement.
A Nigerian lawyer, Emenike Chioke Esq, the issuance of "list" during traditional marriage in Nigeria is illegal since it is ...
Several Nigerian nurses in the United Kingdom (UK) involved in an investigation into alleged widespread fraud at a testing ...
A 60-year-old man based in the United States, Bamikole Laniyan, is at the risk of a 52-year jail term and possible ...
A 47-year-old Houston man has pleaded guilty to wire fraud and conspiracy for a romance scheme that targeted victims across ...
A Nigerian man residing in Mexico, Matthew A. Akande has been extradited to the US for allegedly infiltrating tax preparation ...
Japanese and Nigerian police have jointly dismantled a criminal ring involved in social media investment and romance scams that defrauded victims in Japan, the National Police Agency announced on ...
Despite being around for decades, this the Nigerian prince scam still tricks people every year, especially those who are unaware of how it works. It has become so legendary that it’s even joked ...
A Nigerian man pleaded not guilty in Seattle court to charges related to orchestrating a tax fraud by stealing W-2 ...
Nigerian nurses in the UK face deportation amid fraud probe delays. Appeals await resolution, visa revocations spark outcry.