Fraud

Latest Fraud News

US extradites Nigerian from Poland over multimillion-dollar fraud

The United States Department of Justice on Monday said that Tochuwku Nnebocha,

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Alleged fraud: FBI places $10,000 bounty on 56-year-old Nigerian

On Wednesday, the Federal Bureau of Investigation (FBI) placed $10,000 reward for

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Lawmaker surrenders after being declared wanted for alleged fraud

Adamu Aliyu, a serving member of the Plateau State House of Assembly,

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Man parading self as ‘Obi of Lagos’ not an engineer — Police

The Lagos state police command says Chibuike Azubike, who recently declared himself

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Court stops EFCC from arresting, investigating Anglican Bishop

The Anambra High Court sitting in Awka has restrained the Economic and

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How Sujimoto CEO, Ogundele, defrauded us of N5.7bn, by Enugu Govt

The Enugu State Government has accused the CEO of Sujimoto Luxury Construction

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Collecting transport fare for dates, without showing up is punishable, Police warn women

The Rivers State Police Command has warned against the rising trend of

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Equatorial Guinea jails Baltasar Engonga for embezzlement

A court in Equatorial Guinea has sentenced a senior government official, Baltasar

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5 Nigerians that are behind the $45m US scam

In yet another shameful blow to Nigeria’s image abroad, five Nigerians have

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Anglican Church probes Bishop accused of fraud

The Church of Nigeria (Anglican Communion) has constituted an independent investigation panel

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