fraud

FBI Continues Global Search for ‘Crypto Queen’ Ruja Ignatova Over Alleged Multi-Billion Dollar OneCoin Fraud

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Nigerian-Born Engineer Pleads Guilty to $1.64 Million Fraud in U.S.

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Alleged N740 Million Fraud: Trial of Former SDP Chairman Shehu Gabam Continues in Abuja

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EFCC Re-Arraigns Blessing CEO Over Alleged ₦13 Million Fraud Linked to Fake Cancer Claims

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EFCC Arraigns Oil Firm MD, Two Others Over Alleged N691.7 Million Fraud

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UBA, Four Others’ Arraignment Over Alleged N4.29bn Forex Fraud Stalled as Defendants Fail to Appear

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Nigerian Man Sentenced to Over Nine Years in US for Internet Fraud, Money Laundering

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Court Sentences Ex-Power Minister Mamman to 75 Years in Prison Over Hydroelectric Projects Fraud

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Nigeria Police Repatriate Chinese Fugitive Over $245m Fraud Case

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EFCC Nabs Sule Muhammad in Kano Over Alleged Mosque Account Fraud

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