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