Why Nigerians should support fight against illicit financial flow
“Every year thousands of people in Nigeria are arrested for committing financial crimes, it is hoped that this campaign will ...
“Every year thousands of people in Nigeria are arrested for committing financial crimes, it is hoped that this campaign will ...
EFCC says the trend of arrests carried out by its operatives “indicates that Lekki District is the preferred location for ...
Mr Pompeo said the Nigerians targeted U.S. businesses and individuals through Business Email Compromise (BEC) and romance fraud.
The student pleaded guilty to the charge.
The Nigerian anti-graft agency says the figure released by the FBI is just one per cent of the cycle of ...
The satirical video also addressed a nation hooked on a reality TV show while mayhem persists all around.
Notorious for internet fraud and prostitution, Festac Town is also a pillar in Nigerian football.
The siblings were given the option of N400,000 fine.
One suspect is accused of internet love scam.
The convict bought N23m worth of exotic cars.
The suspects were engaged in a fake scholarship scheme. The Police Special Fraud Unit, SFU, Lagos, has arrested a syndicate ...
The police said the suspect confessed to the crime and would be charged to court soon. The Police Special Fraud ...
The EFCC says the suspect has already made useful statement and would be charged to court as soon as investigations ...
The students are in different institutions. Five under-graduates and four other Nigerians were on Monday arrested by operatives of the ...
