A 45-year-old Nigerian national, Okeoghene Patrick Udugba, has been indicted by a United States federal grand jury over allegations that he participated in a...
Ghanaian social media influencer Frederick Kumi, popularly known as Abu Trica, has been extradited to the United States to face trial over allegations that...
A global anti-fraud operation coordinated by the International Criminal Police Organization (INTERPOL) has resulted in the arrest of 5,811 suspects and the interception of...
Nigeria Police Force, through its INTERPOL National Central Bureau (NCB), Abuja, has successfully repatriated 23,000 dollars recovered from an international romance scam to the...
Three Thai nationals have been arrested for their alleged roles in a transnational romance scam network that defrauded victims of over six billion baht,...
Adetomiwa Seun Akindele, a 37-year-old Nigerian national living in Minnesota, has been sentenced to 71 months in federal prison for defrauding a widowed Colorado...
A 40-year-old Nigerian man, Daniel Chima Inweregbu, has pleaded guilty to years-long well orchestrated romance scam that swindled multiple United State citizens of over...
Economic and Financial Crimes Commission (EFCC) has said that it has arrested 792 suspects in one operation over alleged a cryptocurrency investment fraud and...
A 39-year-old Nigerian national, Gabriel Okori was remanded in custody for theft and fraud after his arrest in connection with an R3 million romance...