Latest Fraud News
Onasanya refutes fraud allegations, vows to defend reputation
Former Group Managing Director of First Bank, Dr. Bisi Onasanya, has dismissed…
EFCC to auction 891 ‘forfeited’ cars, names vendors
The Economic and Financial Crimes Commission (EFCC) has announced that it will…
$6m fraud: Nigerian pleads guilty in US court, risks 20 years in jail
A 36-year-old Nigerian man, Okezie Bonaventure Ogbata on Wednesday pleaded guilty to…
How Perm Sec, Directors stole N1.2bn state revenue
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested…