13 Usmanu Danfodio varsity students arrested for internet fraud Operatives from the Sokoto Zonal Office of the Economic and Financial Crimes Commission (EFCC) have apprehended 13...
N3.1bn fraud: $15.8m was delivered to Suswam residence – Witness In an ongoing trial of former Benue State Governor, Gabriel Suswam, at the Federal High Court,...
FBI begins manhunt for two Nigerians in $13m fraud The United States has charged two Nigerian nationals, Shoidia Babatunde and Jamiu Ahmed, in connection with a...
N33.8bn fraud: EFCC begins trial of ex-power minister Saleh Mamman The Economic and Financial Crimes Commission (EFCC) has commenced the trial of the former Minister of...
EFCC slams N110bn on Yahaya Bello in fresh fraud charges The Economic and Financial Crimes Commission (EFCC) has filed fresh 16-count charges bordering on fraud against...
FG mulls new system against fraud, to enhance identity verification The Federal Government has raised concerns about foreigners misusing Nigerian identities and harming the country’s reputation...
Nigerian man bags 12 years jail for $200K fraud in US A Nigerian citizen, has been found guilty of aiding in an attempt to defraud a North Dakota...
Nigerian detained in US over $10m COVID-19 fund fraud A Nigerian man, who reportedly conspired to fraudulently obtain at least $10 million COVID-19 unemployment benefits from the...
N11bn fraud: El-Rufai under probe as DSS places ex-adviser Lawal on watchlist The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has summoned a former Special Adviser...
Lagos court resumes trial of $950,000 forex fraud allegations Nov 12 The Federal High Court sitting in Lagos will, on November 12, resume the trial of five defendants...
