Tag
INTERPOL
The International Criminal Police Organization(INTERPOL) said it has blocked over 720 bank accounts linked with online financial frauds across West African countries.
Over a hundred United States former prosecutors and federal agents have come together to address the United States Department of State to secure the release of Tigran Gambaryan, the head of financial crimes and compliance at Binance, from custody in Nigeria.
INTERPOL Africa says they have completed the extradition papers for Nadeem Anjarwalla, Binance executive who fled detention in Nigeria.
Nigerian government collaborates with Interpol to extradite Binance executive that escaped custody in Abuja.
The INTERPOL on Tuesday announced the conclusion of a transcontinental police operation against online financial crime with almost 3,500 arrests and seizures of $300 million worth of assets across 34 countries.
Interpol has arrested a Nigerian with the assistance of members of the South African Police for allegedly defrauding dozens of US citizens...
The Economic and Financial Crimes Commission (EFCC) has announced the arrest of three suspected Nigerian scammers.
Three Nigerians along with an unnamed Kenyan politician triggered an Interpol investigation over large sums of dollars transferred via Kenyan banks.
The Federal Inland Revenue Service, FIRS, has announced it has signed a memorandum of understanding with the InterPol...
3 Nigerians have been arrested by INTERPOL for alleged involvement in extensive Business Email Compromise scams and other cybercrimes.
In an effort to curb the rate of cybercrime in the country the Nigerian Police has launched a cybercrime reporting portal.
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