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

A witness of the Economic and Financial Crimes Commission (EFCC) has narrated how she was swindled of $183,000 by one ...

A 60-year-old man based in the United States, Bamikole Laniyan, is at the risk of a 52-year jail term and possible ...

The cold-hearted world of scamming is big business. American consumers lost more than $12.5bn to cyber-fraud last year, ...

At the last court proceedings in February, Mr Otudeko failed to appear. His counsel, Wole Olanipekun, a Senior Advocate of ...

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

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 ...

What's the Nigerian Prince Scam? [brokersview.com] Despite being around for decades, this the Nigerian prince scam still tricks people every year, especially those who are unaware ...

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 ...

A 47-year-old Nigerian man, Darlington Akporugo, has pleaded guilty to wire fraud and conspiracy in connection with a nationwide romance scam.