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The U.S. government has recovered $225 million in what is now the largest seizure of funds linked to a cryptocurrency investment scam. In a statement released...
A Nigerian tech enthusiast known online as the “tech queen,” Sapphire Egemasi, has been arrested by the Federal Bureau of Investigation (FBI) in connection with a...
Sextortion scams have become so widespread that the Federal Bureau of Investigation (FBI) is sending agents to Nigeria to help track down the perpetrators. The agency’s...
Two Nigerian nationals, Olutayo Sunday Ogunlaja, 39, and Abel Adeyi Daramola, 37, each face up to 20 years in a United States prison after being convicted...
Kenya is preparing to extradite Nadeem Anjarwalla, a Binance executive wanted by Nigerian authorities for alleged involvement in tax evasion and a dramatic escape from custody....
Economic and Financial Crimes Commission (EFCC) has arrested Kelechi Vitalis Anozie, founder of Praying City Church located in Owerri, the capital of Imo. The suspect is...
Houston police officers and FBI agents have arrested 36-year-old Cletus N. Anyanwu for allegedly masterminding an audacious cyber scam in 2018 that resulted in hackers stealing...
The federal government has allegedly opened talks with South Africa after an aircraft conveying $9.3m cash from Abuja, allegedly for arms purchase, was seized by the...
Microsoft Nigeria has extolled the renewed fight against counterfeit software, saying that the recent raids by the Economic and Financial Crimes Commission (EFCC) would benefit the...
The United States Justice Department and the Federal Bureau of Investigation (FBI) have confirmed that construction giant Julius Berger’s foreign affiliate Bilfinger SE, has agreed to...