Nigeria's anti-graft agency said on Monday a warrant has been issued for the arrest of former petroleum minister Timipre ...

The Economic and Financial Crimes Commission (EFCC) of Nigeria has issued an arrest warrant for former petroleum minister Timipre Sylva. Sylva is accused of conspiring in the dishonest conversion of ...

The suspect ran a network of at least 40 people working from Nigeria, Malaysia and South Africa which used malware and carried out the fraud A Nigerian behind an online fraud network which engineered ...

Ahmedabad: A meticulously crafted export scam that spanned multiple states has been busted, with six people, including a ...

A well-coordinated multi-agency raid in Mwaliko Estate within Mwea town, Kirinyaga County blew the lid off a suspected cyber ...

At least three Nigerians have been arrested in the Mwaliko Estate, Mwea Town, Kenya, on allegations of cyber fraud. A report ...

The Directorate of Criminal Investigations (DCI) shared details on how they raided a house in Mwea town, Kirinyaga. Three ...

The United States has arrested five fugitives -- including a Nigerian -- allegedly linked to a sprawling fraud network accused of defrauding thousands of victims of more than €300 million in Germany.

Police in Kenya have arrested three Nigerian nationals alleged to be in the country illegally and engaging in criminal ...

Kenyan authorities have arrested three Nigerians in Mwaliko Estate, Mwea Town, over alleged involvement in cyber fraud.

The police in Kenya have arrested three Nigerian nationals accused of being in the country illegally and engaging in criminal activities, including cyber fraud.

Peter Chukwujekwu, Alazor Chukulute Sunday, and Nnalue Chiagozie Samwel, were nabbed at Mwaliko Estate in Mwea ...