Fraud

Nigeria Extradites Chinese Fugitive Over $245m Investment Fraud Police operatives involved in international fraud investigation and extradition process

Police operatives involved in international fraud investigation and extradition process

Nigeria Extradites Chinese Fugitive Over $245m Investment Fraud

Mirian Gom May 7, 2026

ABUJA, Nigeria – The Nigeria Police Force confirms the arrest and extradition of a Chinese national accused...

EFCC Returns Seized Properties to Fraud Victim After Court Order EFCC officials handing over recovered assets to fraud victim

EFCC officials handing over recovered assets to fraud victim

EFCC Returns Seized Properties to Fraud Victim After Court Order

Korede Abdullah October 30, 2025

IBADAN, Nigeria – The Economic and Financial Crimes Commission (EFCC) has returned multi-million-naira properties and valuables to...

NIS, EFCC, NCoS Deport 192 Foreign Cybercrime Convicts 1000156360

1000156360

NIS, EFCC, NCoS Deport 192 Foreign Cybercrime Convicts

Juliet Jacob October 19, 2025

ABUJA, Nigeria – The Nigerian Immigration Service (NIS), the Economic and Financial Crimes Commission (EFCC), and the...