Tag: financial crime

EFCC Arraigns Three for N3.4bn, $2.56m Cyber-Terrorism, Money Laundering

The EFCC arraigned two Chinese nationals and a Nigerian for alleged cyber-terrorism…

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North Korean Hackers Cash Out $300M from Record-Breaking Crypto Heist

North Korean hackers launder $300M from ByBit’s $1.5B crypto heist. ByBit launches…

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British Consultant Granted Bail After Six Years in Indian Jail

British arms consultant Christian Michel granted bail after six years in Indian…

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Yahoo: EFCC Arrests 47 Internet Fraud Suspects in Edo

47 suspected internet fraudsters arrested in Ekpoma, Edo State, with exotic cars,…

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₦3bn Corruption Scandal: NSCDC Deputy Commandant, Ex-Naval Chief Arrested

NSCDC Deputy Commandant Arrested – Adam Imam Yusuf was apprehended for allegedly…

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Former Dodgers Interpreter Jailed for Defrauding Shohei Ohtani

Former Shohei Ohtani interpreter sentenced to nearly 5 years for embezzling $17M.…

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