The Federal High Court in Lagos has ordered the final forfeiture of 431 mobile phones to the Federal Government after the EFCC linked the devices to a large-scale cyber-fraud investigation
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South Africa is set to extradite six Nigerian nationals to the United States on Friday over allegations that they defrauded more than 100 victims of over $6 million through online
Operatives of the Nigeria Police Force National Cybercrime Centre have arrested a woman and her daughter over an alleged romance scam that reportedly swindled a foreign victim of more than
A major corruption case involving Nigeria’s power sector reached a dramatic conclusion on Wednesday after the Federal High Court in Abuja sentenced former Minister of Power Saleh Mamman to 75
The Senate, on Wednesday, passed a bill to amend the Money Laundering Act 2011, which makes it mandatory for Deposit Money Banks and other financial institutions to report to the