The Enforcement Directorate (ED) officials probing the alleged financial fraud and money laundering through lottery tickets ...

A total of 189 men and 99 women aged 16 to 76 are under police investigation for their suspected involvement as scammers or money mules in more than 1,000 scams, where victims reportedly lost over $6.

Bobrisky, a Nigerian crossdresser, has filed a lawsuit against the Economic and Financial Crimes Commission (EFCC) and the ...