A Nigerian national, Lotenna Chisom Umeadi, has pleaded guilty to two counts of wire fraud in the United States after being arrested in Germany and...
A Nigerian national, Uchenna Nlemchi, has been sentenced to 51 months in prison by the United States judicial system for his involvement in a complex scheme...
The number of account holders placed on the bank verification number (BVN) watch list for fraud-related activities jumped 25 per cent to 7,552 in about nine...
A Nigerian entrepreneur and a Forbes Africa 30 Under 30 honoree Obinwanne Okeke has been sentenced to a 10-year jail term for computer and wire fraud...