Court Jails Ex-Lagos Education Director for ₦48.9m Access Bank Fraud An Ikeja Special Offences and Domestic Violence Court on Monday sentenced a former Lagos State Education...
FG Arraigns Ex-Aviation Minister Stella Oduah Over Alleged N2.4bn Fraud The Federal Government on Wednesday arraigned former Minister of Aviation, Stella Oduah, before an Abuja High...
US Authorities Arrest Nigerian CEO Cashmir Chinedu Luke for Alleged $7m VA Fraud The CEO of a United States-based home care company, Cashmir Chinedu Luke, has...
House committee warns of rising POS, cryptocurrency fraud threatening Nigeria’s financial system The House of Representatives Ad-hoc Committee investigating cryptocurrency adoption and Point-of-Sale (POS) operations has...
EFCC arraigns former Access bank operations head for alleged $510,000 fraud in Enugu The Economic and Financial Crimes Commission (EFCC) on Thursday, November 13, 2025, arraigned...
BREAKING: EFCC declares ex-minister Timipre Sylva wanted over $14.8m fraud allegation The Economic and Financial Crimes Commission (EFCC) has declared the immediate past Minister of State...
Nigerian among five arrested in U.S. over massive German fraud network In a sweeping international crackdown on financial crime, U.S. authorities have arrested five individuals —...
N6.9m fraud lands train driver in Lagos jail Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, has sentenced a Nigerian Railway Corporation (NRC)...
EFCC: Okowa still under probe for N1.3bn fraud despite defecting to APC The Economic and Financial Crimes Commission (EFCC) has reaffirmed that former Delta State Governor and ex-PDP...
U.S. police arrest Nigerian-American couple Wendy, Edward Osefo for fraud In a stunning twist to the fraud case against reality television figure Wendy Osefo and her husband, Edward...