A Lagos court sentenced Okorie Sylvernus Sunday to six months imprisonment after his arrest with $578,000 at Murtala Muhammed ...

Interpol arrests 306 cybercrime suspects across Africa, with Nigeria leading. Seized devices, properties, and funds highlight ...

A businessman, Okorie Sunday, arrested at the Murtala Muhammed International Airport, Ikeja, Lagos, with $578,000 in cash, ...

The defendant was arraigned before Justice Deinde Dipeolu on four counts bordering on alleged money laundering and counterfeiting scam.

The EFCC is investigating Okorie Sunday after Customs seized $578,000 from him at Lagos airport, citing false declaration.

The Economic and Financial Crimes Commission (EFCC) has stated that false cash declarations expose Nigeria to money ...

He was called into the dock for the charge to be re-read to him but collapsed just as the court registrar was about to read the counts.

Japanese and Nigerian police have jointly dismantled a criminal ring involved in social media investment and romance scams that defrauded victims in Japan, the National Police Agency announced on Feb.

Mumbai: The Central Bureau of Investigation (CBI) has arrested a proclaimed offender and Nigerian national in connection with an ongoing investigation of a 2012 case related to email fraud.