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EFCC arraigns Mompha’s associate over alleged N206m fraud

The Economic and Financial Crimes Commission (EFCC) on Tuesday, dragged a businessman, Sarumi Babafemi, before an Ikeja Special Offences Court over alleged N206 million fraud. Babafemi, an...

U.S. Embassy warns Nigerians against visa fraud, threatens permanent ban

The United States looks forward to continuing to work together with Nigeria on issues of mutual concern,

UK, Australia, Canada launch campaign against visa fraud

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

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