There are indications that the Nigerian government has been warned by the United States’ Federal Bureau of Investigation (FBI), about the activities of fraudsters using cryptocurrency...
The International Criminal Police Organisation (Interpol) has traced a €500,000 COVID-19 fraud to Nigeria. The organisation made this known in a statement on its website titled,...
House of Representatives has resolved to probe alleged fraud in the Integrated Payroll and Personnel Information System of the Federal Government. The irregularities have reportedly led...
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has uncovered $919,202.07 (about N450 million) hidden in a bank account by some court officials. It...
