OCCRP6d
Nigeria Charges 53 in Global Crypto Scam, Cybercrime Ring
Nigerian authorities charge 53 individuals—40 of them Chinese nationals—in a crackdown on a multinational cybercrime ring ...
The Untold Story of a Crypto Crimefighter’s Descent Into Nigerian Prison
As a US federal agent, Tigran Gambaryan pioneered modern crypto investigations. Then at Binance, he got trapped between the ...
The Punch on MSN7d
67 stowaways arrested in 2024 – Navy
The Nigerian Navy intercepted and arrested 67 stowaways attempting to leave the country on foreign-bound vessels in 2024, the outgone Commander of the Nigerian Navy Ship BEECROFT, Commodore Rafiu ...
The Punch Newspapers7d
Police bust $4m oil fraud syndicate, arrest key suspects
Operatives of the Nigeria Police Force have apprehended key members of an organised crime syndicate accused of defrauding international oil trading firms of over $4 million.
Vanguard7d
EFCC docks 9 more Chinese on alleged cybercrime, security breach
The Economic and Financial Crimes Commission, EFCC, yesterday, docked nine Chinese citizens before a Federal High Court, ...