A US court has sentenced a Nigerian man, Leslie Mba, to 19 years in prison for a multi-million dollar romance scam and immigration fraud.
Nigerian Leslie Chinedu Mba was sentenced to 19 years in US prison for $4m fraud and sham marriages, with deportation ordered ...
A Nigerian national living in Houston was sentenced to 19 years in federal prison for orchestrating a $4 million scam. Prosecutors say Mba attempted to obtain lawful permanent residency through ...
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned three senior officials of the Nigerian Railway Corporation (NRC) before the Lagos ...
NAPTIP and the UK partner to highlight the plight of Nigerian trafficking survivors forced into cyber-scam compounds in ...
The Attorney General of the Federation and Minister of Justice (AGF) has formally filed a 12-count criminal charge against a ...
Several new scams have emerged targeting refugee resettlement programme applicants, predominantly aimed at Afrikaner South Africans.
The Federal Republic of Nigeria has filed a Notice of Appeal before the Supreme Court of Nigeria challenging the decision of ...
The Economic and Financial Crimes Commission (EFCC), Ikoyi, Lagos, on Tuesday arraigned Fidet Okhiria Edetanle, former Managing Director of the Nigerian Railway Corporation (NRC), before Justice ...
Nigerian national Matthew Akande has been sentenced to eight years in prison and ordered to pay $1.39 million in restitution ...
AllAfrica on MSN
Fake Air Force Officer Arrested, Handed Over to Police After Three-Year Fraud Spree in Lagos Markets
A 27-year-old man, Yusuf Abdullahi, who allegedly posed as a serving officer of the Nigerian Air Force has been arrested in Lagos following what military authorities say was a three-year scheme ...
The Economic and Financial Crimes Commission (EFCC) has approached the Supreme Court of Nigeria, seeking an order to revoke ...
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