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

According to the officials, the Nigerian nation has been identified as Djedje Raymond, alias Chijioke John Okoye. The arrest follows a case registered at Darghabazar Police Station on March 1, 2025, ...

Two Nigerians, Aluko & Nobore, face up to 62 years in U.S. prison for a $50M fraud scheme involving fake checks, stolen ...

The Economic and Financial Crimes Commission (EFCC) has stated that false cash declarations expose Nigeria to money ...

Jean Michel Tchamba, a self-proclaimed Cameroonian pastor residing in the UK, has allegedly involved the Nigeria Security and Civil Defence Corps (NSCDC) in the arrest and detention of Nigerian web ...

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

If your cell phone has pinged recently with a text claiming to be from a state agency and saying you owe money on an unpaid ...

The Nigerian version of this scam simply updated the story for modern times, replacing the nobleman with a prince, politician, or businessman who needs help moving large sums of money. The scam ...

Nigeria’s minister of information outlines the nation’s commitment to creating a balanced regulatory framework for ...

In Nigeria, the rise of scam pastors has become a serious issue, with many religious leaders exploiting the faith of their followers to make money. In our Street Debate, we ask the youth of Lagos ...