Fraud

Latest Fraud News

Alleged fraud: Court freezes bank accounts linked to Mele Kyari

The Federal High Court in Abuja has ordered the temporary freezing of

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How 7 foreign nationals swindled Nigerian businessman in $70,000 fake gold deal

Seven foreign nationals, which includes four from DR Congo and three from

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Tambuwal regains freedom after one night in EFCC custody

Former governor of Sokoto state, Aminu Tambuwal, has been released by the

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Ex Sokoto governor, Tambuwal, in EFCC custody over alleged N189bn scandal

Former Sokoto State Governor, Aminu Tambuwal is in the custody of the

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Socialite Abu Abel arrested over N477m land scam

A Lagos-based socialite, Olaseni Johnson Olayinika, popularly known as Abu Abel, has

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US to impose life ban for visa fraud

The United States on Monday threatened to impose  life ban on anyone

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RCCG pastor absconds with $8,000 church money

…abandons wife for new spouse A pastor with the Redeemed Christian Church

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AGF okays Andy Uba’s prosecution over ‘N400m fraud’

Lateef Fagbemi, attorney-general of the federation (AGF) and minister of justice, has

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LASU sacks 2 lecturers over N10.6m fraud, sexual harassment

Two lecturers at the Lagos State University (LASU) have been sacked for

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COVID-19 fraud: US court jails pastor as Osun monarch forfeits property

A United States District Court has sentenced a Nigerian pastor, Edward Oluwasanmi,

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