Despite being around for decades, this the Nigerian prince scam still tricks people ... Ignore emails asking for your bank details. Scammers want access to your account. Never share personal ...

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 ...

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

A 47-year-old Nigerian man, Darlington Akporugo, has pleaded guilty to wire fraud and conspiracy in ... eventually convincing them to send money to bank accounts under his control.

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

The United States has filed a forfeiture action for $1.5 million seized from the Binance wallet of Nigerian ... s Facebook account was not operated by one person but by a fraud syndicate that ...

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 ...