Investigations & Anti-Corruption

Nigerian National Must Repay $2.7M After 2-Year U.S. Sentence for Romance Scam

Boston, USA – A Nigerian national has been sentenced to two years in prison for his role in a multi-million-dollar romance scam that defrauded...

$2.2M Housing Fraud in Minnesota: Nigerian Father & Son Among Eight Defendants Charged

MINNEAPOLIS, MN — In a shocking revelation that exposes one of the largest housing fraud schemes in Minnesota’s recent history, eight individuals have been...

Nigerian Man Arrested in UK for $235K Cyber Fraud Targeting Pennsylvania University

Naija247news – September 2025 PITTSBURGH, Pa. – A Nigerian citizen residing in the United Kingdom has been arrested following a United States extradition request after...

How FBI Arrested Ajibola Oduntan: The $100K ‘Wicked Witches Ticket’ Scam From UK to USA That Shocked Me!

Naija247news – September 2025 In a high-profile international fraud case, the FBI has arrested Ajibola Oduntan, a Nigerian-born Irish citizen, for orchestrating a sophisticated ticket...

EFCC Recovers $7 Million From Providus Bank After Whistleblower Alert, Links Funds to Aisha Achimugu

Lagos, Nigeria – An internal whistleblower working with the Economic and Financial Crimes Commission (EFCC)recently alerted the agency to suspicious activities at Providus Bank,...

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