Fintech negligence causing fraud among unbanked, middle class – EFCC The Economic and Financial Crimes Commission (EFCC) has raised concerns about increasing fraudulent…
Why I turned to fraud - Internet scammer worth over $500k Patrick Akpoguma, a 28-year-old suspected internet fraudster, has confessed to engaging…
$6bn fraud: Judge scolds Agunloye’s counsel over delay tactics Justice Jude Onwuegbuzie of the Federal High Court, Apo, Abuja On Thursday,…
EFCC arrests ex-NCMB boss over $35m energy project fraud The Economic and Financial Crimes Commission (EFCC) told FIJ that they have…
Alleged fraud: South Africa FA President, Danny Jordaan, arrested South African Football Association (SAFA) President Danny Jordaan was arrested on Wednesday…
More trouble for Air Peace CEO Onyema over fraud allegations in US A United States federal district court in Northern Georgia has…
ICPC to probe INEC officials alleged fraud in Edo election The Independent Corrupt Practices and Other Related Offences Commission (ICPC)…
Court orders arrest of Dana Group MD over alleged N1.3bn fraud A Federal High Court in Abuja has issued a warrant…
Police arrest Sujimoto GMD Ogundele over alleged $325,000 fraud The Group Managing Director of Sujimoto Holdings, Olasijibomi Ogundele, has been arrested…
N3bn fraud: Minister summons NASS staff union leadership ABUJA- FOLLOWING allegation of N3 billion fraud levelled against executive members of the…