Browse Tag
fraud network
3 Articles
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
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...
24
Sep
Nigerian Pleads Guilty in $2.5m Sextortion and Romance Fraud Case
Olamide Shanu, a 35-year-old Nigerian national, has pleaded guilty in the...
01
Sep
Five Charged in $7.4m Elder Fraud and Money Laundering Network
US authorities have charged five men over an alleged $7.4 million fraud and...
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