ICPC Charges Civil Servant with PayRoll Fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned…
Court Sentences Doctor to Seven Years for N127M Fraud
A Federal High Court has sentenced Dr. Geraldine Orok Ita to seven…
More Chinese Nationals Face Cybercrime Charges in Lagos Court
Nine Chinese nationals and their company, Genting International Co. Ltd., were arraigned…
Defence Ministry Funds Tracked Through Multiple Shell Companies, Court Hears
A Federal High Court in Abuja heard testimony on Friday, January 31,…
EFCC Busts Fraud Ring in Abuja, Arrests 105 Suspects
The Economic and Financial Crimes Commission (EFCC) has uncovered an alleged international…
RULAAC Alleges Massive Fraud Cover-Up by EFCC
A prominent Nigerian civil rights organisation, the Rule of Law Accountability and…
Nigerian Cybercriminal Extradited to US Over $6 Million Fraud Scheme
Federal prosecutors announced in a statement on Thursday that Abiola Kayode, a…
IGP Launches N400M Fraud Investigation Against Andy Uba, Others
The Inspector-General of Police (IGP), Kayode Egbetokun, has filed a two-count fraud…
Investigate EFCC’s Operations, Protesters Tell FG
Some youths in Akure, Ondo State, staged a protest against the operatives…
How Fraud Makes USAID Want to Channel More Money to Local NGOs
By embracing a more decentralised and inclusive approach that empowers local actors,…
