First Bank of Nigeria has provided clarification to the claims made by one of its customers that his N550 million kept in ...

A Nigerian man, Onomen Oduebor, has pleaded not guilty to tax fraud charges levelled against him in a Seattle court in the ...

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

There are growing calls for the administration of U.S. President Donald Trump to reinstate Nigeria as a “Country of ...

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

A man who authorities say played a key role in a multimillion-dollar mortgage fraud scheme in Florida was extradited to the U.S. from Nigeria.

A Nigerian man has been extradited to the US to face charges in connection with a $8 milion mortgage fraud scheme.

Nigerian authorities are warily moving to regulate Africa's largest cryptocurrency market in long-delayed efforts to create ...

The Economic and Financial Crimes Commission (EFCC) has disclosed that funds recovered from fraud cases across Nigeria in ...

US District court in Texas, has remanded a Nigerian man, after he pleaded guilty to committing wire fraud and romance scam ...

A 47-year-old Nigerian, Darlington Akporugo, has pleaded guilty to wire fraud and conspiracy charges related to a romance ...

What happens when you turn the tables on a car scammer? In this episode of VINwiki, we flip the script and attempt to run a ...