The release said that special agent in charge Spencer Evans and acting U.S. attorney Sue Fahami would host the meeting.
The Economic and Financial Crimes Commission (EFCC) has returned N78,566,324.81 to American, Spanish, and Swiss victims of ...
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Legit on MSNBREAKING: EFCC Cracks down on 'yahoo boys', refunds over $120k, ₦70 million to foreign victimsThe EFCC has returned $120,548.43 and ₦70,602,841.46 to foreign victims defrauded by Nigerian fraudsters, known as 'Yahoo ...
The Pretoria Magistrate's Court has extended the bail for Gabriel Okori, a Nigerian national who masqueraded as 'Mark Hermanus', a white man on Facebook, and allegedly scammed his victim out of R3 ...
K. Jeff, the alleged kingpin of a Nigeria-based international drug cartel, has reportedly been arrested in Lagos for smuggling illicit drugs into Korea for five years.
The Korean National Intelligence Agency’s Transnational Crime Information Centre announced the arrest of a Nigerian drug kingpin, K. Jeff, along with 36 other cartel members for drug smuggling.
Nigerian police have arrested 11 people for suspected involvement in romance and investment scams in Japan, with damages ...
Residents were alerted today to a criminal online dating scheme that involves individuals who try to swindle money out of ...
Security agencies have arrested a Nigerian drug cartel leader who deceived unsuspecting individuals, including South Koreans, ...
The ringleader of a Nigerian drug crime organization has been nabbed through collaboration between the National Intelligence ...
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