•The suspect, Edikan Adiakpan A 33-year-old Nigerian man, Edikan Adiakpan, has been arrested in the United States over his alleged role in a large-scale business email compromise and money laundering scheme. The scheme allegedly defrauded organisations across eight states, including a California-based medical research group focused on developi...
•Kelly Boyi After spending more than a decade building a life in Canada, Nigerian-born career coach Kelly Boyi has announced his decision to leave the country, citing economic uncertainties and shifting realities that have made staying increasingly difficult. In a message shared on social media, Boyi reflected on his 12-year journey that began...
•Man in handcuffs A Nigerian national, Okezie Ogbata, has been charged by a district court in Florida, United States, for defrauding more than 400 elderly and vulnerable victims of over $6m. The Southern District of Florida, last Wednesday, found Ogbata guilty of operating a transnational inheritance fraud scheme to dupe American senior citize...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Osang Usie Otukpa, a Nigerian man accused of defrauding 139 Australians out of $8 million through a fraudulent cryptocurrency investment scheme. The suspect was apprehended at the Murtala Mohammed International Airport, Ikeja, Lagos, upon his arrival from the Unite...

