A faith-based registered Civil Society Organization, CSO, that reports, monitors and advocates for workable Hajj policies in Nigeria, the Independent Hajj ...

The Economic and Financial Crimes Commission (EFCC) has secured an interim forfeiture order for digital assets valued at $222,729.86, tied to fraudulent activities, allegedly, involving some ...

A Federal High Court in Lagos yesterday remanded 11 more Chinese at the Ikoyi Correctional Centre in the ongoing criminal ...

During their arraignment, the defendant pleaded not guilty to the charges, prompting Justice Chukwujekwu Aneke to order their remand at the Ikoyi ...

I’d never heard of romance scamming, so I was completely naïve,” Lara Miller, a professional counselor in Lincoln County, ...

Eighteen hours after Jack Sullivan received an Instagram message from a user who called themselves Alice Dave, he was dead.

One of the paraded suspects, Olamilekan Olowookere, specialised in the deliberate vandalization of a truck he was employed to ...

Hamisu, the NSCDC said, belonged to a syndicate that generates fake payment receipts for online purchases. Commandant of the ...

Those arrested totaling 792 were said to have been involved in various offenses bordering on cryptocurrency investment fraud ...

The Cyber Security Bureau in Telangana, a state of India, has launched an investigation into a major fraud scheme involving ...

A 52-year-old Thai woman was arrested at Hat Yai Airport for allegedly aiding a Nigerian romance scam gang. Her bank accounts ...

Nigerian Immigrant couple were sentenced to federal prison for "catfishing" scheme using the U.S. postal service.