A 53-year-old French woman named Anne said she was tricked into sending N1.3bn to someone pretending to be Hollywood actor, ...

Nigerian authorities bust a sophisticated internet fraud scheme targeting mostly UK residents through fake hotel bookings.

The Nigerian Exchange Limited (NGX) has warned the investing public of the activities of suspected scammers falsely claiming ...

THE National Orientation Agency (NOA) is a vital agency in Nigeria that is saddled with the responsibility of sensitising ...

In a groundbreaking operation, Nigeria’s Economic and Financial Crimes Commission (EFCC) dismantled a sophisticated ...

Top Nigerian financial watchdog named Nigerian Economic and Financial Crimes Commission (EFCC) has reportedly arrested 792 ...

Likins, a backup singer who toured with Fleetwood Mac and Linda Ronstadt, fell victim to a Nigerian online romance scammer ...

EFCC has arrested 105 suspects, including 4 Chinese nationals, in Abuja over a hotel review job scam targeting victims ...

Uncover the evolving landscape of digital financial crime in Nigeria. Find out about recent research that reveals a striking ...