The duo were arrested by the Federal Bureau of Investigation for inventing the ‘Fraud Bible’ to steal $50 million from U.S. citizens in a nationwide […]
Abdulkarim Chukkol, a Director of Operations at the Economic and Financial Crimes Commission (EFCC), has assumed duty as the acting chairman of the anti-graft agency. […]
The Federal Bureau of Investigation (FBI) has declared Chidozie Collins Obasi, a Nigerian, wanted for allegedly defrauding New York more than $30 million over the […]
Nigerian Internet fraud ringleader Ramon ‘Hushpuppi’ Abbas has told the United States District Court for the Central District of California that he is at risk […]
The Police Service Commission has suspended Abba Kyari, a Deputy Commissioner of Police and Head, Intelligence Response Team (IRT) of the Nigeria Police Force from […]
The Inspector General of Police, Alkali Baba, has ordered the suspension of the embattled Deputy Commissioner of Police Abba Kyari over indictment by the US […]
The Federal Bureau of Investigation (FBI) has arrested Charles Onus, a Nigerian, for his alleged involvement in diverting $800,000 payroll funds into prepaid debit cards […]
The Economic and Financial Crimes Commission (EFCC) has been described by the Federal Bureau of Investigation (FBI) as a critical partner in the global fight […]
When last month, the Dubai Police Force arrested twelve alleged Nigerian scammers living in the United Arab Emirates as part of their now-viral special operation […]
The Economic and Financial Crimes Commission (EFCC) has announced the arrest of two suspected internet fraudsters linked to the on- going collaborative investigations between the […]
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