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Internet Fraud: $314,000, N373m Recovered Through EFCC-FBI Collaboration – Magu

The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has disclosed that the collaboration between the Commission and...

FG Condemns Criminal Act Of 77 Nigerians Over Alleged Fraud In...

The Nigerian embassy in Washington DC on Monday condemned the criminal act by 77 Nigerians for alleged fraud in the U. S.

JUMIA In Trouble Over Fraud In Affliate Scheme, J-Force

Weeks after e-commerce company Jumia was tangled in a web of scam over its listing at the New York Stock Exchange, it...

Ambode Denies N9.9 Billion Fraud, Greets Buhari, APC, Lagosians At Sallah

The immediate past governor of Lagos State, Mr. Akinwunmi Ambode, FCA, has cleared the air over a statement attributed to the Economic...

Alleged N1.2bn Fraud: Court Grants Maurice Iwu Bail

The Federal High Court, Lagos, has granted bail to the former chairman of the Independent National Electoral Commission (INEC) Prof. Maurice Iwu.

Imo Govt Uncover To Plot Dupe Citizens By Fraudulent Group

The Imo State Government has uncovered an attempt by a fraudulent group of impersonators seeking to drag the name of the Governor,...

DSS Uncovers New Patterns Of Fraud In Nigeria

The Department of State Services (DSS) has alerted heads of government agencies of a new pattern of fraud to which they may fall prey,...

Alleged $6.3 Million Oil Fraud: Access Bank MD’s Arraignment Stalled

Arraignment of Mr. Herbert Wigwe, Group Managing Director of Access Bank Plc, and eight others charged with $6.3 million fraud, was on...

N544m Fraud: Ex- SGF Trial To Begin May 23

An FCT High Court in Maitama, on Thursday fixed May 23 for the commencement of trial of former Secretary to the Government...

ICPC Docks Federal Civil Service Director Over N162m Fraud

A Director in the Federal Ministry of Education, Mr. Victor Igboanugo, has been arraigned by the Independent Corrupt Practices and Other Related...

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