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Fraud

Keep tabs on fraud cases, arrests and prosecution by the police, EFCC, ICPC and other law enforcement agency

EFCC arraign Chinese national for allegedly misleading operative

Fraud

EFCC arraigns Enugu lawyer for alleged N41m fraud

February 27, 2025

Betta Edu: Young Nigerian politicians steal senselessly – Daddy Freeze

Fraud

Betta Edu: Young Nigerian politicians steal senselessly – Daddy Freeze

January 10, 2024

Nigerian politician's daughter exposes father's money laundering business

Fraud

Nigerian politician’s daughter exposes father’s money laundering business

Instagram fraud

Fraud

21-year-old female Nigerian graduate dupes German victim N101m via IG

Lagos discharges 66 train crash patients - Health commissioner

Fraud

Lagos discharges 66 train crash patients – Health commissioner

Elizade University

Fraud

Elizade University ex-VC jailed over $720k fraud

Fraud

NYSC: HURIWA demands clampdown on fake certificate syndicate

February 10, 2023

Port Harcourt herbalist arrested over alleged N1bn fraud

Featured

Port Harcourt herbalist arrested over alleged N1bn fraud

December 11, 2022

N1.4bn fraud: Court rejects Kogi Assembly candidate bail application

Featured

N1.4bn fraud: Court rejects Kogi Assembly candidate bail application

December 6, 2022

Mompha

Featured

Lawyer’s absence stalls Mompha’s ‘N6bn fraud’ trial

November 16, 2022

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