A Nigerian national pleaded guilty to operating a romance scheme that defrauded over $3 million from citizens nationwide, ...

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

By Innocent Anaba The Economic and Financial Crimes, EFCC, has dragged a Nigerian, two Chinese, and their company, before a ...

The Economic and Financial Crimes Commission (EFCC) has arraigned a Nigerian, two Chinese nationals, and their company before ...

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

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.

The Nigerian version of this scam simply updated the story for modern times, replacing the nobleman with a prince, politician, or businessman who needs help moving large sums of money. The scam ...

Ms Achimugu, an associate of Babajide Sanwo-Olu – Governor of Lagos State, is believed to have fled Nigeria after she was billed to meet with EFCC interrogators on 5 March. Investigators discovered ...

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 ...

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.

The EFCC secured the conviction of Hauwa Abdullahi Ibrahim for smuggling an undeclared sum of $1,154,900 and SDR135,900 Saudi ...