International Fraud

PRESS RELEASE: CP-PSFU RECEIVES IN AUDIENCE LEADERSHIP ...

CP Godwin Ayotunde Omodeinde of the Police Special Fraud Unit (PSFU) addresses s...

PRESS RELEASE: Nigerian National Pleads Guilty to Schem...

A Nigerian national has pleaded guilty to orchestrating a fraud scheme that targ...

Indictment Charges Two in $230 Million Cryptocurrency S...

Two individuals have been indicted for orchestrating a $230 million cryptocurren...

EFCC Bursts 792 Cryptocurrency and Romance Fraud Syndic...

The EFCC has dismantled a major syndicate of 792 cryptocurrency investment and r...

A Nigerian Politician Arrested on Arrival in U.S. Over ...

"Learn about the recent arrest of a Nigerian politician upon arrival in the U.S....