fraud

Crime

Nigerian charged with $819,000 US fraud, faces 47 years sentence

A France-based Nigerian, Chukwuemeka Victor Amachukwu, is facing up to 47 years’ imprisonment following his extradition to the United States of America (USA) for his alleged involvement in wire fraud,…

EFCC arrests ex-NNPC CFO for alleged $7.2b refinery fraud

$2.5m fraud: US sentences Nigerian to 5 years in prison

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Banking & FinanceNews

Fraudsters enrol BVN with images, steal N329m into fake accounts

News

N20b land fraud: Kano anti-graft agency arrests court registrar, lawyers

INECNews

Ogun police nab fake officer for defrauding PoS operators

News

PalmPay commences anti-fraud awareness week

EFCC

FBI contacts EFCC to help arrest 2 Nigerians involved in $13m American healthcare scam

Foreign

New York Mayor turns deaf ears to step down calls after bribery, fraud charges

News

Mobile, PoS fraud dominate fraud cases in Q2 – Report

News

Police arrest Blord over fraud, terrorism links

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