One particularly alarming trend highlighted in the report is the increasing sophistication of crypto-related scams. Criminals are becoming more adept at exploiting emerging technologies and social...
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has disclosed that the collaborative operations between the Commission and the Federal Bureau...
By Reuben Abati This is not the best of times to be identified as a Nigerian, especially if you are a Nigerian in diaspora. It is...
President Muhammadu Buhari has reacted to the recent arrest of some Nigerians in the United States of America and other foreign nations for fraudulent activities....
1. VALENTINE IRO, aka “Iro Enterprises,” aka “Valentine Obinna Iro ,” aka ” Obinna Iro ,” 16 aka ” Obinna Nassa,” 2. CHUKWUDI CHRI STOGUNUS IGBOKWE,...
The Chairman of Nigerians in Diaspora Commission (NIDCOM), Abike Dabiri-Erewa has responded to the list released by the Federal Bureau of Investigations (FBI) containing about 80...
The U.S. Federal authorities have arrested no fewer than 34 Nigerians for allegedly defrauding businesses and U.S. citizens of several millions of dollars, the Federal Bureau...
