Fraud

Lagos Court Sentences Businesswoman to 17 Years for N57...

A Lagos court delivers a landmark 17-year prison sentence to a businesswoman for...

EFCC Bursts 792 Cryptocurrency and Romance Fraud Syndic...

The EFCC has dismantled a major syndicate of 792 cryptocurrency investment and r...

SOWORE AND CO-TRAVELLERS’ TANTRUMS AGAINST EFCC’S LANDM...

"Explore the reactions of Sowore and his co-travelers to EFCC's landmark recover...

EFCC MAKES SINGLE LARGEST ASSET RECOVERY TILL DATE

"Discover the details behind EFCC's historic achievement in making its single la...

Unmasking the Cyber Security Prowess of Nigeria: Naviga...

"Explore Nigeria’s growing cybersecurity capabilities and strategies in combatin...

A Nigerian Politician Arrested on Arrival in U.S. Over ...

"Learn about the recent arrest of a Nigerian politician upon arrival in the U.S....

The $6.8 Billion Fuel Subsidy Fraud That Rocked Nigeria

"Explore the $6.8 billion fuel subsidy fraud scandal that impacted Nigeria’s eco...

The Significance of Policing Cyber Crime for Nigeria's ...

"Discover how effective cyber crime policing can bolster Nigeria's economy by pr...

Police Special Fraud Unit Lagos Arrests Six Suspected I...

"The Police Special Fraud Unit (PSFU) in Lagos apprehends six suspects for alleg...

Blackmail and Extortion in Nigeria and The Punishment i...

Explore the legal ramifications of blackmail and extortion in Nigeria, including...

Air Peace CEO Onyema, Finance Chief Eghagha Charged In ...

Air Peace CEO Onyema, Finance Chief Eghagha Charged In U.S. For Obstruction Of J...

Patience Jonathan: Group ‎Asks Serious Fraud Unit To In...

Patience Jonathan: Group ‎Asks Serious Fraud Unit To Investigate Former First La...

Woodberry, Ally Of Internet Fraud Convict, Hushpuppi Pl...

Woodberry, Ally Of Internet Fraud Convict, Hushpuppi Pleads Guilty To Fraud Char...