Why these Eight Nigerians are on Interpol’s Most Wanted List
At least eight Nigerians who committed various crimes are on Interpol’s most-wanted list. With 190 member nations working together to prevent and […]
Category: Crime
3 Times Nigeria Recovered Stolen Money from International Bodies
According to the Attorney-General of the Federation of Nigeria, Abubakar Malami, the federal government has discovered that there is at least $2.5 […]
5 Reasons Nigerians Still Fall for Ponzi Schemes
Nigerians have been defrauded of billions of naira from ponzi schemes by criminals posing as investment portfolio managers. Nigerians are estimated to […]
Zambia’s Ex Foreign Minister Arrested on Money Laundering Charges
Former Zambian Foreign Affairs Minister, Joseph Malanji, has been arrested for alleged money laundering through his purchase of a $700,000 (K12 million) […]
Angolan Oil Mogul, Carlos São Vicente Faces Trial Over $900M Fraud
The trial of Portuguese-Angolan businessman Carlos So Vicente over a $900 million embezzlement scandal has commenced…