fraud

Uber driver jailed over $50 internet fraud

An Uber driver, Michael Tosin Lawal, has been convicted after pleading guilty to internet fraud. Justice M. A. Odegbola of…

6 years ago

Court halts ex-HOS Oyo-Ita trial over alleged fraud

A Federal High Court in Abuja has suspended indefinitely the trial of former Head of Service (HOS) of the Federation,…

6 years ago

FBI warned Nigeria about scammers, kidnappers using cryptocurrency to defraud – Report

There are indications that the Nigerian government has been warned by the United States’ Federal Bureau of Investigation (FBI), about…

6 years ago

Interpol traces €500,000 COVID-19 fraud in Germany to Nigeria

The International Criminal Police Organisation (Interpol) has traced a €500,000 COVID-19 fraud to Nigeria. The organisation made this known in…

6 years ago

Reps to probe alleged fraud in IPPIS

House of Representatives has resolved to probe alleged fraud in the Integrated Payroll and Personnel Information System of the Federal…

6 years ago

ICPC uncovers N450m hidden by court officials

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has uncovered $919,202.07 (about N450 million) hidden in a bank…

6 years ago