Browse Category
Fraud
175 Articles
Daily News
US Sanctions Nigeria-Based Firm Over Alleged Iran Missile Procurement
PSC Dismisses Three Senior Police Officers, Demotes 16 in Disciplinary Sweep
NCC, Customs Move to Stop Counterfeit Phones from Entering Nigeria
Lagos Threatens Sanctions Against ISPs Over Poorly Maintained Cables
30
Oct
THE INSIDER HAD THE KEYS: How Fidelity Bank Employee Exploited System Access in ₦2.7BN Fraud Scandal
A bank employee, privileged access to internal systems and manipulated customer...
30
Oct
YAHAYA BELLO TRIAL: EFCC Witnesses Detail Funneling Of Local Government Funds Through Proxy Companies As AML Red Flags Emerge
Ongoing prosecutions and re-arraignments by the Economic and Financial Crimes...
30
Oct
FROM STOLEN IDENTITIES TO GLOBAL MANHUNT: Nigerian Lands on US Most Wanted List in $1m Money Laundering Case
A Nigerian national, Onoriode Ezewu, has landed on the United States Department...
30
Oct
LOVE, LIES AND $205,238: Abuja Court Exposes Cross-Border Romance Fraud, Orders Full Refund to American Victim
An Abuja High Court has convicted Nwachi Chidozie Kingsley for defrauding an...
30
Oct
₦1.05 BILLION RECOVERED: EFCC Returns Stolen Entitlements To 659 Adamawa Workers, Warns Youths Against Cybercrime
The Economic and Financial Crimes Commission (EFCC) has handed over a ₦1.05...
29
Oct
The Big Story- The Airport That Never Existed: The Nwude Fraud and the Compliance Failures That Still Matter
The airport was never built. The government contract was fictitious. Yet...
29
Oct
Court Adjourns Ex-AMCON MD Ahmed Kuru’s Fraud Trial to December
The Lagos State Special Offences Court sitting in Ikeja has adjourned the...
29
Oct
Lagos Court Holds Proceedings in Alleged $190,324 Fraud Case Against Sierra Leonean
The Lagos State High Court sitting in Ikeja was scheduled to resume proceedings...
29
Oct
NBAIS Paid ₦2.675 Million in Sitting Allowances to Full-Time Staff: A Public Finance Compliance Failure
The National Board for Arabic and Islamic Studies (NBAIS), Kaduna, paid ₦2.675...
28
Oct
Six Charged In Dating-App Crypto Scam
U.S. authorities have announced charges against six Africa-based suspects...
