fraud

Foreign

£4m crypto fraud: 2 Nigerians, 1 other jailed in UK

Two Nigerians and an accomplice have been jailed in the United Kingdom for their roles in a cryptocurrency fraud that defrauded eight victims of more than £4 million after the…

FG panel details why Buhari, Emefiele should have faced prosecution

FG to roll out nationwide digital addresses to tackle fraud, insecurity

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EFCC

EFCC advises on avoiding financial losses, ATM fraud

Crime

Oyo civil servant bags 1 year jail term over fraud

CrimeEFCC

EFCC charges ‘Mama Boko Haram’, 2 others in N150m fraud case

News

Bauchi sacks civil servant for fraud

Banking & Finance

24 banks record N9.75b loss in Q2 2023 as fraud rises 277%

Court

N1b, $.98m fraud: Police arraign accountant, mother

Uncategorized

N1b alleged fraud: Court remands Ganduje’s commissioner

Crime

EFCC charges fake American engineer to court over alleged £120,150 fraud

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