Browse Tag
Criminal Investigation
4 Articles
Daily News
Delta Police Arrest Three Suspects over Alleged ₦5.475m Appointment Scam
EFCC Sting Operation: Court Hears How Suspects Allegedly Sought to Launder $700,000
EFCC Arrests Abuja Businessman Over Alleged $120 Million Fraud
Nigeria, US Move To Resolve Dispute Over $182 Million Abacha Loot Held In UK
21
Oct
Ogun Police Rescue 11 Ghanaians in alleged Transnational Visa Fraud
Victims reportedly paid GH₵40,000 each for fake Canadian and Spanish visa...
02
Oct
Nigerian Linked to $330m India Drug Bust as Alleged Trafficking Network Unravels
A Nigerian national has been linked by Indian authorities to an alleged...
18
Sep
PERM FRAUD CRACKDOWN: US LABOR REGULATOR FREEZES VISA PROCESSING AS PROBES DEEPEN
The US Department of Labor is tightening its grip on suspected employer fraud...
15
Jul
The Fall of an Organized Crime Kingpin: How INTERPOL’s Red Notice Helped Bring a Fugitive to Justice
For years, Sean McGovern was considered one of Ireland’s most wanted criminals....
