fraud

Prophet’s son arrested over alleged N18m Facebook fraud in Ogun

3 weeks ago

Police arrest 28-year-old over alleged phone fraud, gun possession in Abia

25th Sep, 2026

Police arrest four over alleged murder of friend in Anambra land fraud

21st Aug, 2026

Court clears ex-HoS, Oyo Ita of N570m fraud charges after six-year trial

5th May, 2026

NIS warns Nigerians against fraudulent passport platforms

4th May, 2026

EFCC arrests Abuja property agent over alleged ₦288m fraud

1st Apr, 2026

ICPC tracks over N4.6bn federal projects in Zamfara

21st Feb, 2026

EFCC writes Swiss school over ex-NMDPRA boss’ alleged fraud

18th Jan, 2026

Alleged ₦5bn fraud: FG arraigns ex-aviation minister Stella Oduah in Abuja

10th Dec, 2025

Sujimoto CEO denies money laundering allegations, vows to clear name

5th Sep, 2025

Abia govt dismisses six civil servants over salary fraud

5th Sep, 2025

Osun monarch jailed in US over $4.2m COVID-19 fraud

27th Aug, 2025

EFCC deports 51 foreign nationals for cybercrime, fraud

21st Aug, 2025

Sean Kingston jailed to 3.5 years over $1M fraud scheme

16th Aug, 2025

Nigerian pastor jailed in US over COVID-19 fraud

5th Jul, 2025

EFCC arraigns two companies over alleged N47.9m, $300,000 fraud

20th May, 2025

Court orders Oba Otudeko to appear in N30bn fraud case

17th Mar, 2025

ICPC summons ex-Osun commissioner over fraud allegation 

11th Mar, 2025

Jude Okoye remanded in prison over fresh $1m theft

5th Mar, 2025

Fraudsters use static images to steal N329m via BVN

2nd Mar, 2025

Ex-acting AGF begs court for EFCC settlement in N1.96bn fraud trial

26th Feb, 2025

SERAP sues Tinubu over alleged N167bn project fraud

9th Feb, 2025

ICPC arrests NSCDC deputy commandant over alleged N3bn fraud

7th Feb, 2025

El-Rufai’s ex-CoS arrested for N4bn fraud

2nd Jan, 2025