Tag: Nigeria

Three Nigerian men have been indicted on charges related to wire fraud and money laundering in connection with a business ...

Okpe and his co-conspirators used a variety of methods to carry out the fraud, including phishing emails, identity theft, and ...

Valentine Iro, leader of an international money laundering scheme, has been sentenced to 135 months in prison and ordered to ...

Nigerian betting platform Bet9ja has suffered a ransomware attack perpetrated by the BlackCat ransomware group, the company confirmed on Sunday.