Days after the Economic Financial Crimes Commission, EFCC, vowed to fish out Nigerians indicted in the recent United States wire scam,Saturday Sun has learnt that most...
Reports reaching our news desk have it that the US Federal Bureau of Investigation (FBI) has announced the arrest another batch of 22 Nigerians for alleged...
The United States FBI Arrests Another 22 Nigerian Credit Card Fraudsters In New Jersey, US. The full list of those arrested and their age are as...
Barely 24 hours the Federal Bureau of Investigation (FBI), arrested 80 Nigerians for fraudulent activities, a global firm, Dynamics Intelligence, Friday shut-down its operations in the...
The United States (US) Government has released names of 80 Nigerians suspected to have been involved in well coordinated fraud and money laundering in the country....
A 252-count federal grand jury indictment unsealed Thursday charged 77 Nigerian nationals with participating in a massive conspiracy to steal millions of dollars through a variety...
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has expressed the resolve to upgrade the capacity of the Polygraph Unit of...