American Institute of CPAs (AICPA) and the Nigerian Capital Market Institute (NCMI) have entered into a partnership to provide ...
The Nigerian Army has opened applications for its 91 Regular Recruits Intake (91RRI), requiring prospective candidates to ...
The Nigerian Correctional Service has publicly warned to citizens about fraudulent documents being circulated, which scammers are using to deceive individuals by posing as official government ...
Former Jigawa State Governor, Sule Lamido, has declared his readiness to meet President Bola Ahmed Tinubu if invited ...
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Nigerian national convicted in wire fraud conspiracy
A Nigerian national has been sentenced to 90 months in prison after extradition from South Africa for a wire fraud and money laundering conspiracy.
Police in Meerut, Uttar Pradesh, have uncovered a major cyber fraud syndicate involving foreign nationals, with a Nigerian student identified as a key ...
James Junior Aliyu, a Nigerian national, has been sentenced to 90 months (7.5 years) in prison for his role in a sophisticated wire fraud and money ...
Global fintech firm NALA has secured a licence to operate in Nigeria, a move expected to make money transfers faster, cheaper ...
Aynes is the lead detective for a Stark County Task Force called the ‘TRACE team,’ short for Technology, Response, and Crypto ...
The United Kingdom and Nigeria have signed three landmark agreements during the State Visit of President Bola Tinubu, deepening cooperation on migration, border security and trade. The agreements – ...
The Nigeria Police Force (NPF) has commenced a sweeping investigation into alleged large-scale financial misconduct in Etsako East Local Government Area of Edo State, with its focus on the council’s ...
Claire, a 24-year-old student of the Nigerian Institute of Journalism never imagined a simple online purchase could cost her ...
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