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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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

Crime

Court sentences mother, son to 7-year imprisonment

Crime

Man defrauds job applicants of N1.2m

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