Fraud

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...

CP Rose Decorates Four Team Managers with the Rank of C...

Commissioner of Police, CP Rose, has decorated four distinguished Team Managers ...

A Final Warning:​ The Blood of Ochany⁠a Cries Ou‌t, and...

A powerful call for justice for Ochanya Ogbanje, the young girl whose tragic sto...

Court sends bank MD to five-year jail term over fraud

A Nigerian bank managing director has been sentenced to five years in prison for...

PSFU Hosts CP Vungmoh Kwaimo of Railway Police Command ...

earths) and a sense of urgency ("Breaking"). The description needs to summarize ...

Guide to AI-Based Human Risk Management and Insider Thr...

KREENO Consortium presents a strategic guide on AI-driven Human Risk Management ...

PSFU Partners with Institute of Public Safety and Secur...

The Police Special Fraud Unit (PSFU) has partnered with the Institute of Public ...

President Tinubu Grants Pardon to 175 Nigerians, Includ...

President Bola Ahmed Tinubu has approved a sweeping presidential pardon and clem...

‌Future-Proofing You⁠r Bu⁠siness: Esse⁠n⁠t​ial AI Cyber...

Discover how artificial intelligence is transforming cybersecurity for modern en...

Nigerian National Jailed Two Years for Romance Scam and...

A Nigerian national has been sentenced to two years in prison for a romance scam...

PSFU Lagos Urges Stronger Synergy with Financial Instit...

The Police Special Fraud Unit (PSFU) Lagos has engaged financial institutions, c...

The Hidden Strain: How Loan Defaults Are Stifling Growt...

Explore how rising loan defaults are impacting Nigerian businesses and household...