Budget Includes Phantom Agency, Sparks Fraud Allegations
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Phantom Agency Fraud
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Peter Okoye’s EFCC Petition Contradicts His Claim of Excluding Twin Paul from $1m Fraud Probe
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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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US Authorities Uncover $6.5B Healthcare Fraud in Nationwide Raid, 455 Arrested
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Driving Ondo’s Blue Economy: A Case for a Coastal Development Agency
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Nigerian Woman Jailed 6 Years in Canada for $755,000 Daycare Fraud
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Court Dismisses Yahaya Bello’s Bid to Quash ₦110.4bn Fraud Charges
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FBI Apprehends Mastermind Behind $3.7bn Medicare Fraud Scheme
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Lagos Agency Seals Hotels, Bars and Gas Station over Noise and Environmental Breaches
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Fake Eze Ndigbo of Kano Remanded Over ₦147m Fraud
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Prince Adeyemi Challenges Gbajabiamila Over Alleged Fake Agencies in 2026 Budget
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Omenka Insists Obasanjo and Yar’Adua’s 1995 Coup Plot Was Real
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Why Obidients Embrace Fanaticism While Kwankwassai Supporters Keep Their Agency
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Presidency Says Fake Agency DG Used Forged Documents to Open a CBN Account
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How My Mission to Reform a Romance Scammer Backfired
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EFCC Arrests Nigerian-American in $320,000 Mercedes Import Scam
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Three Nigerians Arrested in Gambia with D2.27M Fraud Proceeds (Approx. ₦42M)
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Foundation Urges Creation of Dedicated Government Agency to Support Widows
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Police Secure Permanent Forfeiture of Over N2bn in Fraud-Linked Assets
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Lagos Security Agencies Unite at LSSTF Training to Tackle Emerging Threats
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Police Crack Down on N7.7 Billion Telecom Data Fraud, Recover N90m and Properties
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Trump Walks Out of NBC Interview Over Election Fraud Questions
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Port Harcourt Trader Loses Three Bags of Rice to Fraud, Police Rescue Suspect from Mob
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