Fraud

Latest Fraud News

US to impose life ban for visa fraud

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

Zapexpress Zapexpress

RCCG pastor absconds with $8,000 church money

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

Zapexpress Zapexpress

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

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

Zapexpress Zapexpress

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

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

Zapexpress Zapexpress

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

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

Zapexpress Zapexpress

How Lagos Yahoo Boy duped U.S. President Donald Trump of 2025 inauguration funds

In a case that has shocked international law enforcement and stirred diplomatic

Zapexpress Zapexpress

Wike: Amaechi’s wife’s company got ‘N4bn’ monthly. Tinubu should release NDDC audit report

Minister of the Federal Capital Territory (FCT), Nyesom Wike, has responded to

Zapexpress Zapexpress

US indicts Nigerian in $14bn healthcare fraud

The United States of America has charged a Nigerian, Olatunbosun Osukoya, alongside

Zapexpress Zapexpress

SDP suspends national chairman over ‘diversion’ of party funds

The Social Democratic Party (SDP) has suspended its national chairman, Shehu Gabam,

Zapexpress Zapexpress

EFCC arrests ex-NNPCL CFO, others for alleged $7.2bn fraud

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a

Zapexpress Zapexpress