Nigeria

Two Foreign Nationals Sentenced for Victimizing U.S. Companies Through Business Email Compromise Scheme

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A Nigerian national was sentenced today in the Eastern District of Virginia to five years and three months in prison and ordered to pay nearly $5 million in restitution for participating Read More

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Nigerian Gang Arrested for Armed Robbery at Mahboula Money Exchange

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Reading Time: < 1 minute The criminal security sector, represented by the General Department of Criminal Investigation in th Ahmadi Governorate successfully apprehended a Nigerian gang within…
Nigeria

NDLEA arrests student nurse with 76 wraps of cocaine bound for India

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Reading Time: < 1 minute The National Drug Law Enforcement Agency (NDLEA), has detained for prosecution, a 26-year-old student nurse at Noida International University in India, for…
Nigeria

EFCC bursts Yahoo academy in Benin, arrests 25 suspected internet fraudsters

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Reading Time: < 1 minute The Economic and Financial Crimes Commission (EFCC) says it arrested 25 suspected internet fraudsters in a cybercrime training centre in Benin City,…
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