Fraud

News

25 LAUTECH students in EFCC net for alleged fraud (Photos)

Operatives of the Advance Fee Fraud Unit of the Economic and Financial Crimes Commission, EFCC Abuja, have arrested 25 students…

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News

Names of 80 mostly Nigerians charged for fraud by FBI [See Full List]

The United States Department of Justice has released names of 80 persons, whom are mostly Nigerians charged with conspiracy to…

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News

FBI charges 80 mostly Nigerians for online fraud [See Names]

The Federal Bureau of Investigation (FBI) of the United States has said that 80 mostly Nigerians have been charged for…

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Zambia Uncovers $8bn Tax Fraud at Mining Company

A five-year, $8 billion tax fraud has been uncovered by Zambia’s tax collection agency at an unnamed “prominent mining company’’…

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News

Court Orders Former Minister to Submit Passport Over N450m Fraud

A Federal High Court sitting In Jos on Tuesday ordered an ex-minister of Water Resources Sarah Ochekpe to submit her…

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Entertainment

Actress Lola Margaret Reportedly Arrested For Fraud In US

Nollywood actress, Lola Margaret Oladipupo, has been arrested in the US and is currently undergoing interrogations for money laundering and…

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News

Skye Bank Manager In Jos Convicted Over N200m Fraud

The Economic and Financial Crimes Commission (EFCC) has secured the conviction of a former branch manager of Skye Bank in…

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UNILORIN Dismisses Fraud Allegation Against Its VC, JAMB Registrar

The authorities of the University of Ilorin has described as untrue the fraud allegation against its Vice-Chancellor, Prof. AbdulGaniyu Ambali,…

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