Odisha's Cuttack police arrested a Nigerian national, Djedje Raymond, for extortion and blackmail linked to a woman's tragic ...

The indictment alleged that the duo, alongside four other individuals (Jorge Gonzalez, Leonard Ujkic, Nicholas Pappas and ...

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

Authorities in Louisiana, United States, US, arrested a 67-year-old man accused of defrauding numerous victims out of thousands of dollars by acting as a middleman in the infamous "Nigerian prince" ...

Nigeria Customs seizes $578,000 in undeclared cash at MMIA, hands suspect to EFCC for investigation. Authorities warn against ...

It’s been said that the first casualty of war is truth, and nowhere is this more evident than in the ongoing avalanche of ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned two Chinese nationals, Huang Haoyu ...

Two Nigerian international fraudsters have been caught in the United States for authorizing the ‘Fraud Bible,’ which they used to perpetrate online scams on a very large scale. ‘Fraud Bible’ was ...

Fresh round of talks underway between Centre, farmer leaders A fresh round of talks between protesting farmers and a central ...

Burwick Law targets KIP, Meteora, and Kelsier in a lawsuit over the LIBRA meme coin scandal, accusing them of financial misconduct.