Nigerian nationals, Olutayo Sunday Ogunlaja, and Abel Adeyi Daramola face up to 20 years imprisonment for defrauding an ...

The Nigerian Economic and Financial Crimes Commission (EFCC) had local authorities arrest nearly 800 people amid investigations into local crypto romance scam operations. In a recent EFCC ...

"Nigerian accomplices were recruited by the foreign kingpins to prospect for victims online through phishing, targeting mostly Americans, Canadians, Mexicans and several others from European ...

Top Nigerian financial watchdog named Nigerian Economic and Financial Crimes Commission (EFCC) has reportedly arrested 792 ...

(WOWT) - A Nigerian man appeared in Nebraska court this ... bank information from victims who were directed via fraudulent emails to wire money to accounts he and others controlled.

A Nigerian national was sentenced to prison on Wednesday for his role in a business email compromise scheme ... unwitting ‘money mules’ to receive fraud proceeds in their bank accounts ...

Nigerian authorities arrested 792 suspects in a raid on a building believed to be a hub for fraudsters who lured victims with offers of romance, then pressed them to hand over cash for phony ...

In a press conference, Olukoyede said that the suspects used the facility, which could be mistaken for a corporate headquarters of a financial establishment, to train their Nigerian accomplices on how ...