Cyber fraud: Nigeria’s involvement is undermining the quest for FDI -Magu
The acting chairman, Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu has urged the Federal Government to pay greater attention to cyber crime because of its effect on the…
NITDA to FBI: Cybercrime is not in the character of Nigerians
The National Information Technology Development Agency (NITDA), has condemned the labeling of many hardworking Nigerians in the Information Communication Technology (ICT) sector as criminals. Mr Kashifu Inuwa, the Director-General, NITDA…
US internet fraud: We’ll uncover more suspects – EFCC
The EFCC says more suspects will be uncovered as investigation into the 77 Nigerians recently indicted for internet-related crimes by the U.S. Federal Bureau of Investigations (FBI) continues. Mr Friday…
FBI list: FG reiterates willingness to cooperate with the government of the U.S.Â
The Nigerian embassy in Washington DC on Monday condemned the criminal act by 77 Nigerians for alleged fraud in the U. S. In a statement on Monday, the embassy said the…
US Internet scam: FBI storms Nigeria, 8 other nations for 57 suspects
Following the indictment of 80 suspects in what is termed the biggest internet fraud in America, the Federal Bureau of Investigation, FBI, has spread its dragnet to nine countries for…
US authorities list Nigerians indicted in massive fraud, money launderingÂ
US authorities have announced charges against 80 people, most of them Nigerians, in a wide-ranging fraud and money laundering operation that netted millions of dollars from victims of internet…
FBI probes death of Jeffrey Epstein in jail cell
The FBI has launched two investigations into the death of disgraced financier and convicted sex offender Jeffrey Epstein, who died of an apparent suicide in his jail cell in New…
Assist us in removing obstacles in repatriating stolen assets abroad- Magu appeals to ILEA
The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, has decried the difficulties being experienced in the repatriation of stolen assets traced to foreign countries….
External Groups Likely Behind Sri Lanka Attacks, Says U.S. Ambassador
St Sebastian Catholic Church, in ruins after bomb blasts The scale and sophistication of the Easter Sunday attacks on churches and hotels in Sri Lanka suggested the involvement of an…
How EFCC partnered FBI to convict internet scammer
The Economic and Financial Crimes Commission (EFCC) partnered with the Federal Bureau of Investigations (FBI) of America to secure the conviction of Anthony Osaro, an online fraudster. Mrs Vera Agboje,…