Fraud

Latest Fraud News

Gbajabiamila hires four SANs against Adeyemi, seeks N15bn damages

The Chief of Staff to the President, Rt. Hon. Femi Gbajabiamila, has

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Singer Bella Shmurda breaks down in tears, alleges $4m Lagos property scam

Popular Nigerian singer, Abiola Akinbiyi, professionally known as Bella Shmurda, has claimed

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EFCC arraigns ex-Port Harcourt Refinery MD over N1.32bn fraud

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned the former

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Fake agency scandal: NDC demands Gbajabiamila’s sack

The Nigeria Democratic Congress (NDC) has called on President Bola Tinubu to

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EFCC arraigns native doctor, wife over ‘N1bn contract fraud’

The Economic and Financial Crimes Commission (EFCC) has arraigned Olorunbukunmi Taiwo, a

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EFCC arrests fleeing convicted ex-power minister

The Economic and Financial Crimes Commission (EFCC) has arrested convicted former Minister

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EFCC arraigns Blessing CEO over N36m fraud in Lagos

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission

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Nigerian professor jailed 70 months in US for $1.4m fraud

A United States federal court has sentenced a Nigerian-born former nonprofit chief

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DSS court orders on Access Bank, FCMB forex fraud

DSS court orders and the alleged N1.1bn forex fraudLast Updated: May 12,

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Fraud: EFCC declares ex-minister Sadiya Umar Farouq wanted

The Economic and Financial Crimes Commission (EFCC) has declared Sadiya Umar Farouq,

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