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.

Cheshire town officials are warning residents of planning and zoning impersonators sending scam emails requiring additional fees for applications to be approved.

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

The Central Bank of Nigeria (CBN) has issued a new guideline, directing commercial banks and other financial institutions to ...

QNET, the global lifestyle and wellness company, staged two major events in The Gambia last week as part of its campaign to dispel long-standing misconceptions about its operations.

Nigerian national Leslie Mba pleads guilty to a $4 million wire fraud scheme involving business email compromise and romance ...

As part of efforts to promote a sound financial system in Nigeria, the Central Bank of Nigeria has released a draft guideline ...

The Central Bank of Nigeria (CBN), yesterday announced the removal of all limits on cash deposits, and raised the weekly cash withdrawal limit across all channels to N500,000 from N100,000 for ...

The DOJ said two Nigerian men and a Sudanese woman were sentenced after scamming an East Tennessee man out of his life ...

Despite several attempts by FG at reducing the rise of Non-Performing Loans (NPLs), part of which was the creation and ...