A 40-year-old US-based Nigerian man, Leslie Mba, pleaded guilty to a $4m wire fraud conspiracy and making false immigration statements, facing 25 years.

Two Nigerians imprisoned in the US face up to 43 years for separate crimes including romance scams, wire fraud, and illegal firearm possession.

A BRIT angler, 79, was convinced by drug lords to smuggle meth into Chile in a bizarre email scam where they claimed that a ...

This is the landscape the Central Bank of Nigeria (CBN) is trying to repair with its new draft framework on fraud. The ...

A 79-YEAR-OLD Welshman is behind bars after allegedly smuggling drugs into Chile after he said scammers tricked him into ...

CAC has announced the date for full enforcement of registration for all PoS operators as the Central Bank of Nigeria gives an ...

A 40-year-old Nigerian citizen residing illegally in Houston has pleaded guilty to participating in a business email compromise conspiracy and orchestrating a romance scam targeting victims nationwide ...

Social engineering scams are evolving in the trucking industry, targeting dispatch, HR, and finance with convincing emails ...

Cashmir Chinedu Luke, the CEO of a U.S.-based home care company, has been arrested at San Francisco International Airport ...

A US federal court sentenced Oluwaseun Adekoya to twenty years after prosecutors proved he led a multi-state identity theft ...

The United States Attorney's Office for the District of Colorado says that a man has been sentenced to 60 months in federal ...

Multiple attacks are planning against Christians in Nigeria on Christmas Day, Judd Saul, founder of Truth Nigeria, warns.