Nigerians Count Losses As CBEX Ponzi Scheme Collapses. Hundreds of Nigerians have been left devastated following the sudden crash of…
Browsing: #FRAUD
EFCC Presents Peter Okoye As First Witness In £1m Fraud Case Against Former P-Square Manager Jude Okoye. On Monday, 14…
Nigerian Suspected Fraudster Extradited From UK To US In Major International Crime Crackdown. A Nigerian man, Ehis Akhimie, suspected of…
EFCC Arraigns Nigerians, Chinese Nationals Over Alleged ₦3.4 Billion Fraud. The Economic and Financial Crimes Commission (EFCC) has arraigned three…
Court Adjourns Andy Uba’s Arraignment Over Alleged N400 Million Fraud. A Federal High Court in Abuja has adjourned the arraignment…
Nigerian rapper Ycee has fallen victim to fraud , losing over N2 million from his account. This is not the…
Nollywood actress Bimpe Akintunde has raised an alarm about a fake WhatsApp account created in her name to scam unsuspecting…
Barcelona Recovers €1 Million After Being Duped In Lewandowski Transfer. Barcelona Football Club recently found themselves embroiled in a financial…
The Economic and Financial Crimes Commission (EFCC) has unearthed a new scandal within the Ministry of Humanitarian and Social Inclusion,…
The Economic and Financial Crimes Commission has arrested the General Overseer of Faith On The Rock Ministry International, Theophilus Ebonyi,…
The Former Attorney-General of the Federation (AGF), Abubakar Malami, has been summoned to address questions concerning several suspicious transactions that…
An Assistant Director in the Office of the Accountant-General of the Federation (OAGF), Mr. Yildiyel Musa Takat and an Administration…