Lotenna Chisom Umeadi, a 35-year-old Nigerian citizen, pled guilty to two counts of wire fraud, according to an announcement ...

Japanese and Nigerian ... scams that defrauded victims in Japan, the National Police Agency announced on Feb. 18. Nigerian authorities arrested 11 Nigerian nationals whose bank accounts were ...

The scheme caused more than 125 victims to transfer over $4.5 million in proceeds stemming from illegal activities.

Lagos State Police Command has arrested four bank staff over their alleged involvement in a sophisticated fraud and money ...

This information was published by the United States Customs and Immigration Enforcement on its website. A Nigerian man, Darlington Akporugo, faces up to 20 years in federal prison and a maximum ...

Titan Trust Bank account,” the affidavit reads. The EFCC's investigation, which focused on what it described as “monumental fraud" carried out by Emefiele and his associates, allegedly ...