Nigerian authorities charge 53 individuals—40 of them Chinese nationals—in a crackdown on a multinational cybercrime ring ...
EFCC Lagos Zonal Directorate on February 6 arraigned nine Chinese nationals and Genting International Co. Ltd. before Justice ...
Alerts Public On Fake Online Payment Schemes, Phone Numbers Of Scammers Involved The Lagos State Command, Nigeria Security and Civil Defence Corps ( NSCDC), has paraded four suspects for various ...
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.
Justice Alexander Owoeye of the Federal High Court in Lagos, on Monday, convicted and sentenced a TikToker, Olamide Bello, to ...
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 ...
EFCC arraigns 43 foreign nationals in Lagos over cybercrimes, identity theft, and internet fraud, linking them to a major ...
The suspects were arraigned on separate charges bordering on alleged cybercrimes, cyber-terrorism, possession of documents ...
The Economic and Financial Crimes Commission (EFCC) has arraigned 57 foreigners before the Federal High Court in Lagos over ...
A scammer who conned a French woman out of almost £700,000 by posing as Brad Pitt has been tracked down in Nigeria, according to local media reports. Marwan Ouarab, founder of the site Find My ...
The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...