US Names 24 More Nigerians in Fresh Fraud, Money Laundering Crackdown The United States has named 24 more Nigerian nationals arrested by immigration authorities over alleged...
EFCC Re-Arraigns Two Over Alleged £110,000 Money Laundering, ₦500m Fraud The Economic and Financial Crimes Commission (EFCC) has re-arraigned two men, Ali Bala, also known as...
Nigerian-Born Ex-Professor Jailed 78 Months Over $1.3m US Student Aid Fraud A Nigerian-born former university professor, Emmanuel Olugbaike Finnih, has been sentenced to 78 months in...
NMDPRA Moves Against Fuel Pump Fraud, Threatens Licence Revocation The Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA) has intensified its crackdown on fuel pump fraud,...
US-Based Nigerian Lawyers Disbarred: Full List of Fraud, Theft and Misconduct Cases Several Nigerian lawyers who practised in the United States have been disbarred, suspended or otherwise sanctioned following...
Police Uncover List of 125 Lagos Traders Marked for Fraud, Kidnapping by Syndicates No fewer than 125 business owners trading in some of Lagos’ busiest markets...
EFCC arraigns man over alleged N700m fraud, Ravenpay 2FA breach The Economic and Financial Crimes Commission (EFCC) has arraigned Osaretin Osagiede before the Lagos State High...
Reps Panel Traces 58 Bank Accounts, 12 Illegal Entities in PFIPC Fraud Network The House of Representatives Ad Hoc Committee investigating the controversial Presidential Foreign Intervention...
NRS Boss Blasts $279 Million Frontier Fund Fraud Claims as Sponsored Fake News Zacch Adedeji calls reports “cheap journalism” lacking ethics, clarifies legal framework of the...
EFCC Defends Osun Account Freeze Amid N11bn Fraud Probe, Adeleke Vows Legal Battle The Economic and Financial Crimes Commission (EFCC) has confirmed freezing Osun State Government...