Fraud

Latest Fraud News

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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Ghanaian singer Shatta Wale arrested over US fraud

Ghanaian singer Shatta Wale has been arrested in Accra as part of

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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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