Police arraign fake jobs suspects in Edo over alleged recruitment scam targeting job seekers with false NEOLIFE offers
A Lagos investment firm employee was arraigned for allegedly diverting N90m and laundering funds through relatives, says Police Special Fraud Unit
At least 42 Nigerians have been deported from Ghana’s Ashanti Region following court rulings on prostitution, fraud, and other offences, alongside other African nationals
Access Bank Plc and an employee are charged with diverting N825.9 million in state funds into a fraudulent account, following an ICPC investigation
The EFCC has removed gospel singer Mercy Chinwo’s name from its amended charges against gospel music executive EeZeeTee, now focusing on alleged financial regulatory breaches
Lagos Police arrest two suspects for posing as Lagos State Ambulance Services (LASAMBUS) officials and extorting money from accident victims for free pre-hospital care
Three Nigerians could face up to 60 years in jail for laundering $4.5 million, resulting in losses for over 125 victims in the US Three Nigerian...
Twenty-eight suspects have been arrested in Minna, Niger State, for allegedly operating a fraudulent Ponzi scheme under the guise of network marketing Operatives of the...
