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Fraud

Crime

EFCC recovers, returns $132,362, N78.5m to fraud victims

THE Economic and Financial Crimes Commission (EFCC) has announced the return of $132,362.43 and ₦78,566,324.81 to American, Spanish, and...
Nanji Nandang Venley -
News

Nigerians investing with Risevest are exposed to high-fraud risk, SEC warns

THE Securities and Exchange Commission (SEC) has warned Nigerians sternly against investing with Risevest Technologies Limited, stressing its high-fraud...
Harrison EDEH -
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Crime

Nigerian man extradited to US over alleged $6m fraud

A NIGERIAN national, Abiola Kayode, 37, has been extradited to the United States to face charges in connection with...
Mustapha USMAN -
Business and Economy

Auditor General’s report uncovers over N197 billion contract fraud in CBN, REA, NBET, others

OFFICE of Nigeria’s Auditor-General of the Federation (OAGF) has revealed violation of procurement laws and uncovered contract fraud amounting...
Harrison EDEH -
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Crime

Air Peace chairman, Allen Onyema, claims innocence over fraud accusations by US

THE management of Air Peace has dismissed the US government's fresh indictment of its chairman and chief executive officer,...
Itoro ETUKUDO -
Diaspora News

Nigerian man bags seven-year jail term for fraud in US

A NIGERIAN man in the United States, Oludayo Adeagbo, has bagged seven years jail term for his involvement in...
Itoro ETUKUDO -
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