A Nigerian-born activist, Kio Amachree, says he has escalated a series of international petitions to INTERPOL over allegations relating to money laundering and asset...
A Ghanaian politician has been detained in the Netherlands over an alleged $32m fraud. Kwame Ohene Frimpong, the lawmaker representing Asante Akyem North constituency...
Three Nigerian nationals have been charged in the United States for their alleged roles in an online romance and wire fraud conspiracy that targeted...
Ghana’s Economic and Organised Crime Office (EOCO), in collaboration with the United States Federal Bureau of Investigation (FBI) and the US Justice Department, have...
A Nigerian tech enthusiast known online as the “tech queen,” Sapphire Egemasi, has been arrested by the Federal Bureau of Investigation (FBI) in connection...
Sextortion scams have become so widespread that the Federal Bureau of Investigation (FBI) is sending agents to Nigeria to help track down the perpetrators....
Federal Bureau of Investigation (FBI) has arrested Oluyomi Omobolanle Bombata, aka “Bobo Chicago,” for allegedly being involved in a $2.8 million email scam and...
A senior Nigerian National Petroleum Corporation official has been slammed with bribery and tax-related charges in the United States, court filings seen by Peoples...
As the world marks Cybersecurity Awareness Month, stakeholders in the Nigerian cyber space have made a strong case for an Integrated Identity Management System...
United States District Court for the District of Columbia has declined an application seeking to compel US law enforcement agencies to hasten the release...