BRUSSELS, April 28 (Reuters) - Suspected members of the Nigerian-linked Black Axe crime gang have been arrested in Switzerland accused of involvement in romance scams and cyberfraud, Europol said on ...
The Chartered Institute of Forensics and Certified Fraud Investigators of Nigeria (CIFCFIN) has asked Nigeria to adopt a ...
A Nigerian who lived like a king and rubbed shoulders with the royalty in Australia as been sentenced to jail after it was discovered that he ran a drug and crime syndicate. A well respected Nigerian ...
Recovering stolen phones has become a daunting, often frustrating process. In many cases, victims are asked by security operatives to pay certain tracking fees with promises of recovery ...
Nigeria's government has taken a tougher stance against financial fraud and cybercrime, arresting more than 1,000 people in the past year and successfully prosecuting 152 cases related to ...
•Brainstorm on strategic responseFrom Godwin Tsa, AbujaThe Chairman and Chief Executive Officer of the National Drug Law Enforcement Agency (NDLEA), Brig Gen Mohamed Marwa (retd) has said the threat ...
CATANIA, Italy (Thomson Reuters Foundation) - When Italian prosecutor Lina Trovato first came across a sex trafficking suspect called "Mummy", she sensed she was onto something especially sinister.
Nigeria’s Vice -President Kashim Shettima has declared support for the United Nations Office on Drugs and Crime (UNODC) and ...
If you liked this story, share it with other people. Nigeria’s anti-corruption body is partnering with the London-based Environmental Investigation Agency (EIA) to address wildlife trafficking. The ...
LONDON (Thomson Reuters Foundation) - British airports such as Gatwick are increasingly used as entry points to the European Union by Nigerian trafficking gangs seeking alternatives to perilous ...