Crime
UK jail 2 Nigerians, accomplice over £4m cryptocurrency fraud (Photos)
Two Nigerians and their accomplice have been sentenced to jail in the United Kingdom for defrauding eight victims of more than four million ...
Metro
EFCC expose banks, fintechs’ role in facilitating ₦18.7bn airline, investment fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday, January 22, exposed the role of banks and fintechs in facilitating airline and investment ...
Legal
Abuja court dismisses former Binance executive’s suit challenging his unlawful, prolonged detention by EFCC
A federal high court in Abuja on Thursday has dismissed a suit filed by former Binance executive, Tigran Gambaryan, challenging his unlawful and ...
International News
INTERPOL, AFRIPOL make multiple arrests in Nigeria over $560m global crypto ponzi scheme
A joint international operation spearheaded by the International Criminal Police Organisation (INTERPOL) and the African Union Mechanism for Police Cooperation (AFRIPOL) has led ...
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