fraud

EFCC arraigns bank workers, others over N8.5bn fraud

26th May, 2025

EFCC arrests man for buying bank accounts, defrauding victim of N2m

8th Apr, 2025

FIRS official loses properties to FG over suspected fraud

4th Apr, 2025

ICPC arraigns ex-foreign affairs director for alleged N5m fraud

28th Mar, 2025

Bauchi accountant general arrested over alleged ₦70bn fraud

19th Mar, 2025

Court orders arraignment of Otudeko, Onasanya over alleged ₦12.3bn fraud

17th Mar, 2025

FirstBank denies customer’s fraud allegations

15th Mar, 2025

Lagos PoS operator arraigned for alleged N17m fraud

14th Mar, 2025

UK court returns £350,000 house to Nigerian owner falsely declared dead

13th Mar, 2025

Alleged fraud: ICPC invites former Osun commissioner for questioning

11th Mar, 2025

Lagos bizman jailed one year for visa fraud

7th Mar, 2025

Fraud: Yahaya Bello paid $1.6m for kids’ school fees, says Witness

7th Mar, 2025

EFCC detains ex-Akwa Ibom gov over N700bn fraud

4th Mar, 2025

Fraudsters steal N329m using static images for BVN enrolment

2nd Mar, 2025

Alleged fraud: EFCC drags ex-gov Orji, son to court

1st Mar, 2025

Court jails 11 for internet fraud in Edo

21st Feb, 2025

Court grants ex-AMCON boss ₦50m bail amid alleged N20bn fraud

11th Feb, 2025

Court jails police, immigration officers for N1.6m job scam 

29th Nov, 2024

Court orders 19-year-old fraudster’s mother to appear in court

30th Oct, 2024

UK court sentences Nigerians for 2,000 forged marriage documents

28th Aug, 2024

ICPC summons ex-adviser to El-Rufai over alleged N11bn fraud

13th Aug, 2024

Singer Sean Kingston, mother indicted for $1m wire fraud

20th Jul, 2024

Police arrest crypto trader for fraud, terrorist funding

16th Jul, 2024

Court remand two REA officials over alleged N1.85bn fraud

14th Jun, 2024