Two Nigerians, Olumide Olorunfunmi and Emmanuel Unuigbe, have been sentenced in the United States to 30 months in prison each and ordered to pay over $4.6 million in restitution for laundering proceeds from romance scams and business email compromise schemes affecting more than 125 victims.
Mark Epstein, brother of convicted sex offender Jeffrey Epstein, alleged that his late brother had “dirt” on President Donald Trump and claimed the FBI is covering up files related to the case.
A Lagos High Court has sentenced Osaibovo Charles to 50 years in prison for impersonation and multiple fraud offenses.
Florida gubernatorial candidate Rep. Byron Donalds called the H-1B visa program a “complete scam,” urging its abolition, a hard cap on legal immigration, and the end of the Senate filibuster to push reforms through.
The EFCC has placed former Minister Timipre Sylva on international watchlists for alleged conspiracy and misappropriation of $14.8 million linked to a failed refinery project.
The FBI has subpoenaed Tucows for records tied to archive.today, seeking to identify its mysterious owner in a federal criminal investigation
The FBI and Meta have warned Americans about a billion-dollar “Phantom Hacker” scam exploiting WhatsApp’s screen-sharing feature to steal sensitive banking information.
A Justice Department memo reportedly casts doubt on the fraud allegations against New York Attorney General Letitia James, suggesting weak evidence and unclear legal grounds for her indictment.
The EFCC has confirmed that former Delta State Governor Ifeanyi Okowa remains under investigation for alleged N1.3 trillion fraud despite his defection to the APC.
The FBI says NBA players and coaches were allegedly recruited by the Italian mafia to lure gamblers into poker games fixed with X-ray technology, with proceeds channeled to crime families.