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Fraud
152 Articles
Daily News
CBN Enforces January 2027 Deadline for Payment Data Localisation, Puts Financial Institutions on Compliance Notice
Honorary Degree Crackdown: NUC Sanctions Two Universities Over Academic Title Abuse
$600,000 Bribery Allegation Rocks El-Rufai Trial as Investigator Details Suspected Plot to Frustrate EFCC Probe
₦109.5bn Fraud Trial: Court Reserves Ruling on Ahmed Idris’ Statements as EFCC Pushes for Admission of Evidence
11
Oct
US Immigration Crackdown: 24 Nigerians Named, Shamed as DHS Unveils Alleged Crimes in Sweeping Enforcement Drive
The United States Department of Homeland Security (DHS) has released the names...
06
Oct
AGF Takes Over N460.75m Fraud Case as Arraignment Is Stalled
The Attorney-General of the Federation (AGF) has taken over the...
06
Oct
EFCC Recovers N107m in Property Fraud Case, Returns Funds to Lagos Victim
The Economic and Financial Crimes Commission (EFCC) has recovered N107...
05
Oct
The Airport That Never Existed: What the $242m Nwude Fraud Still Teaches Compliance
Few fraud stories expose the danger of weak due diligence as dramatically...
02
Oct
Adeniyi Adeyemi Faces Charges Over Alleged Fictitious Government Agency
Nigerian prosecutors have charged Adeniyi Adeyemi with forgery and...
01
Oct
Nigeria at 66: From AML Compliance to AML Effectiveness — Is the System Ready for the 2027 FATF Test?
Abstract At 66, Nigeria’s AML regime faces a defining test: proving that...
30
Sep
Nigeria at 66: From AML Compliance to AML Effectiveness — Is the System Ready for the 2027 FATF Test?
Abstract At 66, Nigeria’s AML regime faces a defining test: proving that...
30
Sep
Two US-Based Nigerians Sentenced to 15 Years for $2.4m Fraud Scheme
Two Nigerians based in the United States have been sentenced to a...
30
Sep
Medicare24 Multi-Million-Rand Fraud Case Paused Pending Judicial Review
Proceedings in the multi-million-rand tender fraud case involving...
30
Sep
Court Orders Final Forfeiture of 431 Devices Seized From Alleged Cyber-Fraud Network
A Federal High Court in Lagos has ordered the final forfeiture of 431...
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