The Economic and Financial Crimes Commis­sion (EFCC),has arraigned four Chinese and one Nigerian before Justice Aliyu Halilu of the Federal Capital Territory, FCT, High Court in Abuja for alleged ...

QNET, a global direct selling company specialising in wellness and lifestyle products, has strongly distanced itself from a fraudulent scheme recently ...

Here are some common scams every Nigerian should know about and how to avoid them. You may have seen messages or ads promising to double your money in a few hours or days. These are often online ...

Uncover the scale of the INTERPOL cybercrime and casino scam arrests with 306 individuals apprehended in a coordinated operation.

Tigran Gambaryan said the Nigerian government’s stance on his detainment seemed to have shifted from seeing him as an asset ...

A businessman, Okorie Sunday, arrested at the Murtala Muhammed International Airport, Ikeja, Lagos, with $578,000 in cash, collapsed in court during his ...

The defendant was arraigned before Justice Deinde Dipeolu on four counts bordering on alleged money laundering and counterfeiting scam.

South African authorities were among those in seven African countries that have arrested 306 suspects and seized 1,842 ...

The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Tuesday, secured the conviction of Abubakar Suleiman for operating a Bure ...

The Economic and Financial Crimes Commission (EFCC), on Tuesday, arraigned four Chinese and one Nigerian before Justice Aliyu ...

The Economic and Financial Crimes Commission (EFCC), yesterday, arraigned Okorie Sylvernus Sunday on a four-count charge bordering on alleged money laundering and counterfeiting scam before Justice ...

INTERPOL's Operation Red Card, under AFJOC, results in 306 arrests across Africa, disrupting cybercrime networks targeting mobile banking platforms.