Nigerian sentenced to 90 months jail in US over $4.1m wire fraud, money laundering
A Nigerian national, James Junior Aliyu, has been sentenced to 90 months…
$91m Fraud Case: US Moves to Revoke Citizenship of Nigerian Convict
The United States Department of Justice has initiated fresh legal action against…
EFCC rracks UK-based banker, refunds ₦42.5m to defrauded widow
EFCC has recovered ₦42.5 million for a 70-year-old widow defrauded by her…
