Banks lose N6bn to fraud in six months –Report
Mobile fraud, computer/web fraud, and Point of Sale fraud cases made Nigerian…
Police arraign two men over visa fraud
The Ekiti State Police Command has arraigned two men, Kunle Komolafe, 52,…
Court sentences Yahoo boy to community service over $270 fraud
A Federal Capital Territory High Court sitting in Kubwa has sentenced one…
Again, Emefiele’s arraignment over alleged fraud stalled
The expected arraignment of the suspended Central Bank of Nigeria governor, Godwin…
Again, Emefiele’s arraignment over alleged procurement fraud stalled
The expected arraignment of the suspended Central Bank of Nigeria governor, Godwin…
Alleged N4bn fraud: Kano court re-assigns case
A Kano State Chief Judge, on Tuesday, transferred a case of alleged…
Spyro accuses colleague, Shallipopi of using lyrics that make people internalize fraud (video)
Fast-rising Nigerian singer, Oludipe Oluwasanmi David, better known as Spyro, has accused…
Abuja businessman arrested again over N500m fraud by EFCC
Stephen Akpa, an businessman with a base in Abuja, was re-arrested on…
EFCC re-arrests Abuja businessman over N500m fraud
The Economic and Financial Crimes Commission, on Monday, said it had re-arrested…
US court sentence a Nigerian, others to jail for $2.6m fraud
Okechukwu Iwuji, a Nigerian, was found guilty of participating in a $2…
