Financial Fraud
Crime
Police Nab Canadian and Nigerian Fraudsters in Multi-Million Dollar Scam
The Nigeria Police Force has apprehended two high-profile suspects, Robert Harms, a Canadian, and Ms. Okeke Njaka, a Nigerian, for their alleged involvement...
News
EFCC and French Government Move to Combat Cybercrime, Financial Fraud
The Economic and Financial Crimes Commission (EFCC) has pledged to enhance its collaboration with the French government in key areas such as asset...