Investigation by the Organized Crime and Corruption Reporting Project (OCCRP) has revealed the identity of two highly ...

OCCRP investigation identifies two connected Nigerians accused of impersonating a Dubai prince to defraud a Romanian woman of ...

The scammer thought he was untouchable. He was wrong. After his own partners leaked critical information, OCCRP traced the ...

Within Sub-Saharan Africa, particularly Nigeria and Ghana, recent years have seen a rise in allegations linking individuals ...

An investigation has exposed how a Nigerian socialite impersonated a Dubai prince to defraud an unsuspecting Romanian ...

A report has revealed that Jeffrey Epstein, before his conviction in the United States, had planned to make a large amount of ...

The Police Special Fraud Unit (PSFU) has warned Nigerians planning to travel abroad to be careful when applying for visas and ...

December is the peak season for fraud, and every holiday, thousands of people fall victim to fake discounts, cloned websites, and suspicious transfers. December comes with food, travel, family ...

Saraki said the actions of internet fraudsters have damaged international confidence in the Nigerian nation. Nigerians have been in the news in the past month for involvement in different acts of ...

Nigeria's EFCC has called for the prosecution of banks aiding crypto scams.