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UK, Australia, Canada launch campaign against visa fraud

Victims are often promised guaranteed visas, jobs without proper qualifications, or expedited processing in exchange for exorbitant fees.

Alleged N33.2bn fraud: Court adjourns case against Dasuki, others

Others are two firms: Acacia Holdings Limited and Reliance Referral Hospital Limited.

Ponzi fraud: Expert wants establishment of compensation fund to assist victims

Greece probes farmers in €22.6m EU subsidy fraud scandal

TikTok fraud: Impersonator bags 6-month jail term

Philanthropist launches campaign against cyber fraud among Nsukka youths

Alleged N600m agribusiness fraud: Court issues bench warrant

EFCC arraigns estate agent over alleged N70m accommodation fraud

Widow drags village head, 2 others to court for alleged land fraud

Police arraign woman, 21, over alleged fraud, impersonation

Woman drags agent to court over alleged land fraud.