fraud

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

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…