Ex-Perm Sec, Clement Illoh Bags Five Years Jail Term For N14.1m SURE-P Fraud
Matilda Omonaiye/ The Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of a former Permanent Secretary…
Fresh Facts on How FBI Took Down Nigerian Fraudsters in $46M Case …Abike-Dabiri Calls for Fair Trial
Matilda Omonaiye with AP/ Federal authorities in the United States have released fresh facts on how more than $46million was…
New Fraud Alert as Banks, Businesses Step Up on Digital Payments
Matilda Omonaiye/ A rising tide of digital payments is making banks more susceptible to fraud, says a report just released…
Exclusive: How Ecobank Woman Robbed Customers Blind in N.5B Heist …Police Declare Suspect Wanted
Ololade Adeyanju/ A female ex-staff of Ecobank Nigeria Plc. has been declared wanted over a Queen-size insider fraud. The woman,…
HEDA Charges Buhari to Prosecute PEF Director Goddy Nnadi, others …Reveals Details of Alleged Billion Naira Fraud
Azeez Folorunso/ A non-governmental organisation, Human and Environmental Development Agenda (HEDA), has called for the immediate prosecution of the Director,…
Bizwoman Lands in Jail over $200,000 Fraud
Matilda Omonaiye/ A businesswoman found guilty of $200, 000 (N61.2million) fraud was today sentenced to 13 years imprisonment. The sentence…
Valentine: Fraud Report Shows Spike in Romance Scams
WSET/ If you are looking for love online in this Valentine Season, be on the lookout for impostors who want…
Fraud Alert: Scammers Up Their Game
Chuck Jaffe, a syndicated columnist shares a personal story on Seattle Times to encourage everyone to be more vigilant on…
Obanikoro Testifies against Fayose
Ololade Adeyanju/ A former Minister of State for Defence, Sen. Musiliu Obanikoro today appeared before a Federal High Court, in…