Alleged fraud: Adeherself appears in court, remanded in EFCC custody
Social media influencer, Adedamola Rukayat Adewale better known as ‘Adeherself’, was arraigned…
25 LAUTECH students in EFCC net for alleged fraud (Photos)
Operatives of the Advance Fee Fraud Unit of the Economic and Financial…
Names of 80 mostly Nigerians charged for fraud by FBI [See Full List]
The United States Department of Justice has released names of 80 persons,…
FBI charges 80 mostly Nigerians for online fraud [See Names]
The Federal Bureau of Investigation (FBI) of the United States has said…
Zambia Uncovers $8bn Tax Fraud at Mining Company
A five-year, $8 billion tax fraud has been uncovered by Zambia’s tax…
Court Orders Former Minister to Submit Passport Over N450m Fraud
A Federal High Court sitting In Jos on Tuesday ordered an ex-minister…
Actress Lola Margaret Reportedly Arrested For Fraud In US
Nollywood actress, Lola Margaret Oladipupo, has been arrested in the US and…
Skye Bank Manager In Jos Convicted Over N200m Fraud
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of…
