Nigeria Extradites Chinese Fugitive Over $245m Investment Fraud
ABUJA, Nigeria – The Nigeria Police Force confirms the arrest and extradition of a Chinese national accused of masterminding a $245 million Ponzi-style fraud…
Topic
Fraud
EFCC Returns Seized Properties to Fraud Victim After Court Order
IBADAN, Nigeria – The Economic and Financial Crimes Commission (EFCC) has returned multi-million-naira properties and valuables to fraud victim Daniel Babatunde Attiogbe in Ibadan,…
NIS, EFCC, NCoS Deport 192 Foreign Cybercrime Convicts
ABUJA, Nigeria – The Nigerian Immigration Service (NIS), the Economic and Financial Crimes Commission (EFCC), and the Nigerian Correctional Service (NCoS) have jointly deported…