fraud

Crime

Nigerian couple bags 3 years jail term in UK for £433,000 fraud

A Nigerian couple, Luciana and Femi Akanbi, have been jailed in the United Kingdom after investigators uncovered how stolen personal data of Transport for London employees was allegedly used to…

EFCC transfers $225,895, ₦62.79m recovered funds to foreign victims

Ex-Super Eagles forward Victor Ezeji allegedly arrested for N40m fraud

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Crime

Canada court rejects $140,000 bail offer by Nigerian accused of fraud in US

Crime

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

Oil & Gas

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

News

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

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

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