US Authorities Arrest Nigerian CEO Cashmir Chinedu Luke for Alleged $7m VA Fraud The CEO of a United States-based home care company, Cashmir Chinedu Luke, has...
House committee warns of rising POS, cryptocurrency fraud threatening Nigeria’s financial system The House of Representatives Ad-hoc Committee investigating cryptocurrency adoption and Point-of-Sale (POS) operations has...
EFCC arraigns former Access bank operations head for alleged $510,000 fraud in Enugu The Economic and Financial Crimes Commission (EFCC) on Thursday, November 13, 2025, arraigned...
BREAKING: EFCC declares ex-minister Timipre Sylva wanted over $14.8m fraud allegation The Economic and Financial Crimes Commission (EFCC) has declared the immediate past Minister of State...
Nigerian among five arrested in U.S. over massive German fraud network In a sweeping international crackdown on financial crime, U.S. authorities have arrested five individuals —...
N6.9m fraud lands train driver in Lagos jail Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, has sentenced a Nigerian Railway Corporation (NRC)...
EFCC: Okowa still under probe for N1.3bn fraud despite defecting to APC The Economic and Financial Crimes Commission (EFCC) has reaffirmed that former Delta State Governor and ex-PDP...
U.S. police arrest Nigerian-American couple Wendy, Edward Osefo for fraud In a stunning twist to the fraud case against reality television figure Wendy Osefo and her husband, Edward...
Group asks EFCC to prosecute Aregbesola for N600bn fraud allegation A prominent human rights organisation, the Centre for Human Rights and Social Justice (CHRSJ), has urged the...
Ex-FCTA director sentenced to 24 years imprisonment for N318m fraud The Independent Corrupt Practices and Other Related Offences Commission has secured a 24-year jail term for...
