fraud

News

Runaway minister sentenced to 75 years in prison for N33.8b money laundering, fraud

A Federal High Court in Abuja has sentenced Saleh Mamman, a former Minister of Power, Saleh Mamman to 75 years in prison for money laundering and fraud to the tune…

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

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

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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

News

N855m fraud: Appeal Court affirms 5-year conviction of 2 bankers

Crime

18-yr-old bags 2-year prison sentence for $500 fraud

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