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…
FBI-Wanted Ezeego Extradited to US Over $7 Million International Fraud Scheme A Nigerian businessman and suspected international fraudster, Osondu Victor…
30 Nigerians on US Deportation Portal Linked to N87bn Fraud At least 30 Nigerian nationals listed on the United States…
Court Reserves Ruling on Blessing CEO's Bail Application in N36m Fraud Case LAGOS, Nigeria – The Federal High Court sitting in…
ICE Arrests Nigerian National in Los Angeles for Theft, Fraud; Faces Deportation LOS ANGELES – US Immigration and Customs Enforcement…
EFCC Arraigns ‘Mama Boko Haram’, Two Others Over Alleged N42 Million Fraud The Economic and Financial Crimes Commission (EFCC) has…