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.

Saheed Owolabi, 34, is scheduled to be sentenced in federal court in January. He faces up to 40 years in prison.

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

A federal jury in Wilmington, North Carolina, U.S. has convicted 34-year-old Saheed Sunday Owolabi on charges of conspiracy to commit wire fraud and money laundering after prosecutors presented ...

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.

In early November, Trump said he ordered armed forces leaders to prepare for action in Nigeria, accusing the government of ...

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

Two Nigerian-born men, Olumide Olorunfunmi and Emmanuel Unuigbe were sentenced to 30 months in prison today for laundering millions of dollars obtained from scams targeting hundreds of victims across ...

The stories begin with a knock on the door and end with Irish and UK nationals being charged in home repair fraud schemes in ...

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 ...