fraud

EFCC Nabs Sule Muhammad in Kano Over Alleged Mosque Account Fraud

Court Jails Builderstech MD Agene Johnson Godwin for 48 Years Over N500 Million Fraud

Viral 2017 GoFundMe Story Exposed as Coordinated Fraud

Ghana Police Arrest Nearly 50 Nigerians in Major Crackdown on Online Fraud Near Accra

EFCC Uncovers $3.43m, €280,000 in Counterfeit Notes, Arrests Five Herbalists Over ₦26.5m Fraud

Abdulrasheed Bawa Unveils Explosive Book on Nigeria’s Fuel Subsidy Fraud Jerry Adesewo Former Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has…

Comprehensive Approaches to Fraud Detection and Prevention in Contemporary Organizations By: Ojo Emmanuel Ademola In today's rapidly evolving business landscape, organizations are…

EFCC arrests Ganduje’s wife over alleged fraud The Economic and Financial Crimes Commission (EFCC) has arrested Mrs Hafsat Ganduje, wife of Kano State Governor, Abdullahi Ganduje, over…

Former Navy captain bagged 13-years in prison over N45 million fraud The Economic and Financial Crimes Commission (EFCC), of the Lagos Zonal Command on Wednesday, has secured the…

Alleged N400 Million Fraud: Court fixes 14 October for arraignment of Olisa Metuh By Matthew Eloyi The Federal High Court, Abuja on Tuesday fixed 14 October for the arraignment of former…