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…
Nigeria’s Tochuwku extradited from Poland to face fraud charges in US Tochuwku Albert Nnebocha, 43, of Nigeria was extradited from the Republic…