fraud

Oil & Gas

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

The Economic and Financial Crimes Commission (EFCC) has arrested a former Chief Financial Officer (CFO) of NNPC Limited (NNPCL), Umar Isa, over an alleged $7.2 billion fraud connected to the…

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

Fraudsters enrol BVN with images, steal N329m into fake accounts

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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

News

N7.5b fraud: EFCC interrogates 20 NSCDC contractors, 10 officers

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