The Economic and Financial Crimes Commission (EFCC) has brought 11 Chinese nationals, one Filipino, and the company Genting International Co. Ltd. before Justice D.I. Dipeolu at the Federal High Court ...

Myanmar’s scam operations are expanding south along Thailand’s border, authorities have told VOA in recent days, and will ...

The suspects are members of the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on December 19, 2024 in Lagos The ...

Philippine authorities arrested around 100 people on Friday in a raid on a suspected online scam farm in Manila they said ...

As digital fraud continues to surge and online scammers refine their tactics, Sen. Mark Villar has introduced the proposed ...

The federal high court in Lagos has remanded 11 Chinese and one Filipino at the Ikoyi and Kirikiri correctional centres over ...

The Maharlika Investment Fund’s sudden purchase of a 20-percent stake in the National Grid Corporation of the Philippines (NGCP) “raises more questions than assurances for consumers,” according to ...

Over 5,000 Australians received warnings via text from the Australian Federal Police (AFP), cautioning them of a romance scam ...

Some suspected internet fraudsters, including 11 Chinese nationals and one Filipino, have been arraigned by the EFCC ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, January 31, 2025, arraigned 11 ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, January 31, 2025, arraigned 11 Chinese, one Filipino and a company, Genting International Co. Ltd, before ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, January 31, 2025, arraigned 11 ...