A witness of the Economic and Financial Crimes Commission (EFCC) has narrated how she was swindled of $183,000 by one ...

The United Kingdom’s Home Office has revoked the visas of several Nigerian nurses under investigation for alleged examination ...

The United Kingdom's Home Office has asked some Nigerian nurses being probed for alleged examination fraud to leave the ...

ACAEBIN has called for an improved governance structure to enhance risk management practices and strengthen infrastructures.

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, Onomen Oduebor, has pleaded not guilty to tax fraud charges levelled against him in a Seattle court in the United States. Oduebor, 38, was arrested in the United Kingdom and extradited ...

We have been made aware of a recent publication by Thisday Newspaper, Arise Television and a video circulating, regarding a ...

Several Nigerian nurses in the United Kingdom (UK) involved in an investigation into alleged widespread fraud at a testing ...

A 47-year-old Houston man has pleaded guilty to wire fraud and conspiracy for a romance scheme that targeted victims across ...

A Nigerian lawyer, Emenike Chioke Esq, said the issuance of "list" during traditional marriage in Nigeria is illegal since it ...

A Nigerian national living in Mexico has been extradited to the United States for his role in a scheme to break into ...

Japanese and Nigerian police have jointly dismantled a criminal ring involved in social media investment and romance scams that defrauded victims in Japan, the National Police Agency announced on ...