fraud

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

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

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

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

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

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

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

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

Nigeria Police Repatriate Chinese Fugitive Over $245m Fraud Case

EFCC Nabs Sule Muhammad in Kano Over Alleged Mosque Account Fraud