Godson Denies N100m Fraud Claim, Lays Out ISB Clothing Deal
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Godson N100m Fraud
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Chinese Exile Guo Wengui Sentenced to 30 Years Over $1bn Fraud
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Falana Urges Gbajabiamila to Step Aside Amid PFIPC Fraud Allegations
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India Halts WhatsApp Username Rollout Over Fraud and Impersonation Fears
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IPOB Alleges DSS Abduction of Professor Aghaji to Hide Medical Fraud in Kanu’s Case
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Gombe Police Bust Armed Robbery and Cyber Fraud Ring, Arrest Eight
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AI-Driven Scams Emerge as Leading Payment Fraud Threat, Visa Warns
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Digital Payment Fraud Costs Nigerian Banks and Customers N134.5 bn (2020–2025)
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Fraud Suspect ‘Ezeego’ Extradited to U.S. in $100m Scam Case
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Peter Okoye’s EFCC Petition Contradicts His Claim of Excluding Twin Paul from $1m Fraud Probe
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High Court Orders DSS to Apprehend Keystone Bank Employee Over ₦35M Fraud
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EFCC Arraigns Usie Otukpa Osang for Alleged AUD8.4m and USD3.6m Crypto Fraud
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US Authorities Uncover $6.5B Healthcare Fraud in Nationwide Raid, 455 Arrested
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Court Slaps ADC Chieftain With N100m Penalty Over Bias Claims Against Judges
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Court Dismisses Yahaya Bello’s Bid to Quash ₦110.4bn Fraud Charges
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Peter Singabele Named Chairman of Bayelsa United’s Five-Member Interim Board
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Nigerian Woman Jailed 6 Years in Canada for $755,000 Daycare Fraud
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FBI Apprehends Mastermind Behind $3.7bn Medicare Fraud Scheme
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Fake Eze Ndigbo of Kano Remanded Over ₦147m Fraud
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USCIS Cites Nigerian Document Fraud in Federal Court, Pauses Visa Processing
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Nollywood Stars Lead Emotional Farewell for Alex Ekubo in Abia
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Alex Ekubo’s Body Returns to Arochukwu Ahead of Funeral
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Trump Walks Out of NBC Interview Over Election Fraud Questions
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Accountant-General Refutes PFIPC’s CBN Account Claims Amid Fraud Investigation
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Three Nigerians Arrested in Gambia with D2.27M Fraud Proceeds (Approx. ₦42M)
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Budget Includes Phantom Agency, Sparks Fraud Allegations
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Police Crack Down on N7.7 Billion Telecom Data Fraud, Recover N90m and Properties
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How My Mission to Reform a Romance Scammer Backfired
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