Fraud

Police Special Fraud Unit Smashes Cyberbullying Syndica...

Police Special Fraud Unit dismantles a cyberbullying syndicate in Lagos and arre...

Police Special Fraud Unit Arraigns Suspect Over ₦90 Mil...

Police Special Fraud Unit arraigns a suspect over an alleged ₦90 million insider...

IGP Deploys CP Kayode Ojapinwa as Commissioner of Polic...

You read about the deployment of CP Kayode Ojapinwa as Commissioner of Police, P...

EFCC Hands Over N1.2billion Recovered From Sujimoto To ...

The Economic and Financial Crimes Commission hands over N1.2 billion recovered f...

CP Rose Chollom Dung Marks 60th Birthday, Appreciates P...

CP Rose Chollom Dung celebrates her 60th birthday, expresses gratitude to PSFU o...

Court Grants Interim Forfeiture of 57 Properties, Value...

Court orders interim forfeiture of 57 properties valued at N213.2bn linked to Ma...

CP PSFU Lagos Charges Officers on Professionalism, Disc...

CP PSFU Lagos calls officers to higher standards of professionalism, discipline,...

Why Economies Collapse When Contract Enforcement Fails:...

Explore how weak contract enforcement undermines economic stability, discourages...

Witness: Ex-AMCON MD Ahmed Kuru Diverted N4.9bn in Alle...

A prosecution witness has told the court that former AMCON Managing Director Ahm...

Appeal Court Overturns Acquittal, Sentences Enugu Land ...

A landmark ruling in Enugu has seen the Appeal Court reverse the acquittal of a ...

Non-Performing Loans Are Not Accidents. How Weak Enforc...

Non-performing loans in Nigeria reflect weak enforcement, poor credit discipline...

Court Sentences Man for Land Racketeering in Maiduguri ...

A Maiduguri court has sentenced a man for land racketeering after he was found g...

EFCC Arraigns Six Suspected Fraudsters for Land Fraud i...

The EFCC has arraigned six suspected fraudsters in Uyo over alleged land fraud. ...

EFCC Arraigns Former Banker for Alleged Diversion of $5...

The EFCC has arraigned a former banker over the alleged criminal diversion of a ...

Union Bank Secures ₦20.7bn Judgment in Debt Case Agains...

A Lagos Federal High Court orders oil marketer and firm to pay ₦20.7 billion to ...

Tracing Stolen Assets: A Guide to Evidence Gathering an...

Master the process of securing evidence and tracing illicit funds in asset recov...