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

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

The scheme caused more than 125 victims to transfer over $4.5 million in proceeds stemming from illegal activities.

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 ...

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.

A 52-year-old Thai woman was arrested at Hat Yai Airport in southern Thailand on Saturday for her alleged involvement in a Nigerian romance scam ... of allowing her bank accounts to receive ...

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 ...