On August 13, 2023, the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) facilitated the extradition of Samuel Ogoshi and his brother, Samson,...
A 45-year-old resident of Lekki in Lagos, Mr Abidemi Rufai, on Tuesday pleaded guilty to wire fraud and aggravated identity theft in the United States, authorities...
Authorities in the U.S. state of Georgia have dissolved Springfield Aviation Company LLC allegedly used for bank fraud and money laundering by the CEO and Chairman...
The United States government is considering freezing the $643 billion in reserves of the Russian central bank amassed by President Vladimir Putin following his invasion of...
There were strong indications last night that suspended police chief Abba Kyari, taken into National Drug Law Enforcement Agency (NDLEA) custody yesterday, will be extradited to...
The United States has urged Americans in Ukraine to leave immediately due to the “increased threats of Russian military action.” “Do not travel to Ukraine due...
A Nigerian identified as Charles Onus has been arrested by the Federal Bureau of Investigation (FBI) for his alleged involvement in diverting $800,000 into prepaid debit...
Ayorinde Llori Faboro, professionally known as Dokta FrabZ has been reportedly announced dead. Dokta FrabZ, who is a Producer/Director came into the spotlight in the year...
Two Nigerians, identified as Chinwendu Azuonwu and Basil Amadi, 29, have been arrested for scamming a 63-year-old Texas woman of $100,000 by posing as singer Bruno...