Police Uncover List of 125 Lagos Traders Marked for Fraud, Kidnapping by Syndicates No fewer than 125 business owners trading…
EFCC arraigns man over alleged N700m fraud, Ravenpay 2FA breach The Economic and Financial Crimes Commission (EFCC) has arraigned Osaretin…
Reps Panel Traces 58 Bank Accounts, 12 Illegal Entities in PFIPC Fraud Network The House of Representatives Ad Hoc Committee…
NRS Boss Blasts $279 Million Frontier Fund Fraud Claims as Sponsored Fake News Zacch Adedeji calls reports "cheap journalism" lacking…
EFCC Defends Osun Account Freeze Amid N11bn Fraud Probe, Adeleke Vows Legal Battle The Economic and Financial Crimes Commission (EFCC)…
Court orders arrest of alleged fake PFIPC DG Adeyemi over forgery, fraud charges A Federal High Court sitting in Abuja…
Appeal Court rejects former Accountant-General's bail application in N868m fraud trial The Court of Appeal in Abuja has refused to…
US prosecutors, FBI investigate Argentine FA over alleged money laundering, fraud The Argentine Football Association (AFA) is facing growing scrutiny…
BREAKING: Tinubu orders ICPC to probe alleged PFIPC fraud, submit report in 30 days President Bola Ahmed Tinubu has directed…
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…