A new report warned that employee fraud costs Nigerian small businesses nearly $7 billion annually. Analysts say internal theft and financi...

A Nigerian, Afeez Adewale, appeared before the US federal court in Philadelphia on Tuesday after he was extradited from Nigeria for his invo...

The Federal High Court in Lagos on Wednesday convicted two Chinese nationals, Huang Haoyu and An Hongxu, on cyber-terrorism and a N3.4 billi...

Nigeria has deported 102 foreign nationals, including 60 Chinese and 39 people from the Philippines, who were convicted of “cyber-terrorism ...

Nigeria’s financial crimes agency says a man who tried to blackmail a Surrey, B.C., teenager by posting his intimate images online has been ...

A Nigerian national, Samuel Abiodun, has been sentenced to five years’ imprisonment in the United States after pleading guilty to his role i...

In a recent development, the Nigerian Immigration Service confiscated the passports of multiple officials accused of mismanaging funds set a...

Nigeria's reputation as one of Africa's economic powerhouses is blighted somewhat by a surge in international and inter-state financ...

Teenage boys in the UK are being blackmailed by Nigerian crime gangs that pose as young women online - with the National Crime Agency offeri...

In recent years, Nigeria has gained notoriety as a global hub for internet fraud, a subset of cybercrime popularly known by the slang “yaho...

Thai Police have apprehended a Thai woman at Hat Yai International Airport for her involvement in a massive romance scam operation run by h...

The Cyber Security Bureau in Telangana, a state of India, has launched an investigation into a major fraud scheme involving 18 former Amazo...

Nigeria man indicted in sextortion scheme after South Carolina teen dies. 19 News Related stories:  Huntsville man admits to laundering mo...

Authorities say a Huntsville man is set for sentencing after he admitted he laundered money for Nigerian sextortionists. Acting U.S. Attorne...

A group of Nigerian scammers have been accused of pulling off a scam involving AI to impersonate Hollywood star Brad Pitt and dupe a woma...

On Friday, the government announced that millions in recovered funds linked to former Petroleum Resources Minister Diezani Alison-Madueke wi...

Two Nigerian nationals were found guilty of defrauding $560,000 from an Albuquerque resident, the Department of Justice announced on Monday....

Nigeria's anti-graft agency said it had arrested 792 suspects in a raid on a building believed to be a hub for fraudsters who lured vict...

Chioma is adamant that Hope, the baby boy she is holding in her arms, is her son.  After eight years of failed attempts to conceive, she see...

The parents of a British teenager who took his own life after becoming a victim of sextortion have made a direct appeal to criminals in Nige...