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...
Court orders arrest of alleged fake PFIPC DG Adeyemi over forgery, fraud charges A Federal High Court sitting in Abuja has ordered the arrest of Adeniyi...
Appeal Court rejects former Accountant-General’s bail application in N868m fraud trial The Court of Appeal in Abuja has refused to grant bail to former Acting Accountant-General...
US prosecutors, FBI investigate Argentine FA over alleged money laundering, fraud The Argentine Football Association (AFA) is facing growing scrutiny after US federal prosecutors and the...
BREAKING: Tinubu orders ICPC to probe alleged PFIPC fraud, submit report in 30 days President Bola Ahmed Tinubu has directed the Independent Corrupt Practices and Other...
Police Arraign Visa Agent Over Alleged N7.6 Million Fraud in Ibadan IBADAN — The police on Monday arraigned a 36-year-old visa agent, Lawal Idris, before an Iyaganku Chief Magistrates’...
FBI-Wanted Ezeego Extradited to US Over $7 Million International Fraud Scheme A Nigerian businessman and suspected international fraudster, Osondu Victor Igwilo, popularly known as “Ezeego King...
30 Nigerians on US Deportation Portal Linked to N87bn Fraud At least 30 Nigerian nationals listed on the United States Department of Homeland Security (DHS) “Worst...