Nigerian authorities charge 53 individuals—40 of them Chinese nationals—in a crackdown on a multinational cybercrime ring ...

Press Release - They are members of the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on 10 December 2024 in Lagos during a surprise operation tagged "Eagle ...

Nigeria Police Force has dropped the ₦1.3 billion fraud charges against Gbolahan Obanikoro, son of Senator Musiliu Obanikoro ...

The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...

EFCC arraigns 43 foreign nationals in Lagos over cybercrimes, identity theft, and internet fraud, linking them to a major ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, February 6, 2025, arraigned nine Chinese and a company, Genting International Co. Ltd., before Justice C ...

The former executive director of e-business and infrastructure at Inlaks Computers Limited and a board member of CitiData ...

EFCC arraigned the suspects comprising 29 Chinese, 10 Filipinos, one Malaysian, one Indonesian and one Pakistani alongside a company Genting International Co. Ltd at the Federal High Court in Lagos.

A French woman who lost her life savings to scammers pretending to be American actor Brad Pitt is seeking to unmask at least three Nigerians her legal team accuses of defrauding her.

President Bola Tinubu, mindful of divisions exposed by his loss of Lagos State in the 2023 presidential vote, is keen to ...

On Thursday, the Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) arraigned nine Chinese before ...