FBI releases list of 80 Nigerians arrested for fraud, names lead suspects
The United States government has released full details and identities of the…
FBI arrests “many Nigerians” for fraud
The Federal Bureau of Investigation (FBI) has announced it has arrested “many…
Alleged N150m fraud: EFCC grills ex-Kwara scholarship board chair, others.
The Economic and Financial Crimes Commission, EFCC, is grilling a former chairman…
Alleged N10bn fraud: Ambode’s Chief of Staff breaks silence on EFCC’s raid
Chief of Staff to the immediate past Governor of Lagos State, Mr.…
FG docks American-based business woman over alleged N22.9bn fraud
An American based businesswoman, Mimie Oshodin, was on Monday arraigned by the…
FBI arrests Invictus Group CEO Obi Okeke for $11m alleged fraud
The Chief Executive Officer of Invictus Group, Obinwanne Okeke, has been reportedly…
N3bn fraud allegation: Nigeria’s Head of Service, Oyo-Ita asked to resign
A Civil Society Organisation (CSO), Independent Public Service Watch (IPSW), has called…
Kwara probe: Panel uncovers massive fraud
Gov. AbdulRahman AbdulRazaq of Kwara has said that the government may institute…
6,000 Nigerians under investigation for murder, fraud, robbery, others in South Africa
Nigeria’s High Commissioner to South Africa, Ambassador Kabir Bala, has said that…
N3b ‘fraud’: Head of Service, Oyo-Ita lands in hospital after 4 days EFCC grill
The Economic and Financial Crimes Commission (EFCC) has quizzed Head of the…
