Fraud
US Extradites Nigerian Over Multimillion-Dollar Fraud Scheme
The United States Department of Justice has confirmed the extradition of Tochuwku…
Nigerian Man Sentenced in U.S. to Over Eight Years for $6m International Inheritance Fraud
A United States District Court has sentenced a Nigerian national, Ehis Lawrence…
APC Issues Scam Alert Over Fake ‘Bola Tinubu Empowerment Programme’
The All Progressives Congress (APC) has sounded a warning to Nigerians regarding…
EFCC Vows to Recover N1.3 Trillion Lost in CryptoBank Exchange (CBEX) Scam
The Economic and Financial Crimes Commission (EFCC) has pledged to recover the…
FirstBank Denies Fraud Allegations, Cites “Unethical Dealings” by Former Employee
FirstBank of Nigeria Limited has refuted allegations of fraudulent activity within its…
UK Deportation Threat Looms Over Nigerian Nurses Amid Fraud Probe Delays
A distressing situation is unfolding for numerous Nigerian nurses employed within the…
Cryptocurrency Arms Trade: Nigeria’s Security Crisis Deepens, EFCC Warns
The Economic and Financial Crimes Commission (EFCC) has raised a stark alarm:…
Banks and Fintechs Under Fire: NIBSS Alleges Blatant Disregard for Withdrawal Limits, Fueling Fraud Surge
A stark revelation from the Nigeria Inter-Bank Settlement System (NIBSS) has cast…
EFCC Recovers Over N248 Billion, $105 Million, and Secures 3,455 Convictions in One Year
The Economic and Financial Crimes Commission (EFCC) has announced the recovery of…
EFCC Detains Fake NNPC Director Over N100 Million Frauds
The Economic and Financial Crimes Commission, EFCC of the Kaduna Zonal Directorate…