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 lawyer, Emenike Chioke Esq, said the issuance of "list" during traditional marriage in Nigeria is illegal since it ...
A 47-year-old Houston man has pleaded guilty to wire fraud and conspiracy for a romance scheme that targeted victims across ...
Several Nigerian nurses in the United Kingdom (UK) involved in an investigation into alleged widespread fraud at a testing ...
A Nigerian man residing in Mexico, Matthew A. Akande has been extradited to the US for allegedly infiltrating tax preparation ...
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 ...
A Nigerian man pleaded not guilty in Seattle court to charges related to orchestrating a tax fraud by stealing W-2 ...