fraud
How serial impersonator defrauded Tinubu, Wike, despite expulsion from UK institution — Report
Series impersonator, Kunle Onabekun, allegedly defrauded President Bola Tinubu, FCT Minister, Nyesom Wike, and…
Abuja court jails man over $1m fake oil deal
A Federal High Court in Abuja has convicted a Nigerian man, David Udensik, also…
EFCC declares ex-minister Timipre Sylva wanted over alleged $14.8m fraud
The Economic and Financial Crimes Commission has declared former Minister of State for Petroleum…
Cyberattacks, fraud threaten national identity, NANS warns
The National Association of Nigerian Students has warned that fraud and cyberattacks pose serious…
DSS warns public against dismissed officer impersonating agency
The Department of State Services has issued a public alert over the activities of…
Taking transport fare without visiting is fraud, Police warn women
The Rivers State Police Command has warned that collecting transport fare from men without…
US pastors nabbed for human trafficking, $50m church money fraud
Two American pastors from the Kingdom of God Global Church have been arrested in…
Maiduguri court jails woman over N1.3m food supply fraud
A Borno State High Court in Maiduguri has sentenced Kalthum Mustapha to three years…
Nigerian man jailed in US for $1.3m COVID scam
A United States court has sentenced a Nigerian man, Abiola Quadri, to 11 years…
EFCC uncovers ‘mind-boggling’ fraud at NNPCL
The Economic and Financial Crimes Commission has uncovered what it calls mind-boggling fraud at…
Nigerian fraudsters impersonate Trump-Vance inaugural committee, steal $250k in crypto
A group of Nigerian scammers allegedly impersonated the Inaugural Committee for United States President…
EFCC drags businesswoman to court over $700k, N190m fraud
A businesswoman, Adekemi Folorunsho, has been arraigned before the Lagos State Special Offences Court…
EFCC arraigns two top bank executives over alleged $12m fraud
The Economic and Financial Crimes Commission has arraigned two top officials of SunTrust Bank…
EFCC arraigns bank workers, others over N8.5bn fraud
The Economic and Financial Crimes Commission has taken three bank staff and four others…
EFCC arrests man for buying bank accounts, defrauding victim of N2m
The Economic and Financial Crimes Commission has arrested one Olawole Sunday, a suspected internet…