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Home Category Fraud

Fraud

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

POS operator

City Rounds

Unregistered POS in circulation, Oyo police alert residents

November 12, 2022

Online scam

Crime

Online scams: Chinese victims battle debt, shame

November 9, 2022

Featured

Arrested US hacker hides $3.3bn bitcoin in popcorn tin

November 8, 2022

Court frees Ogun speaker on N300m bail

Fraud

Court frees Ogun speaker on N300m bail

September 6, 2022

Thai Youtuber defrauds followers $55m

Crime

Thai Youtuber defrauds followers $55m

August 30, 2022

How two ex-bankers stole N41.5m from cooperative - Witness

Fraud

Convicted Internet fraudster not our exco – NANS

August 27, 2022

Police rescue suspected kidnapper from Lagos mob

Fraud

Lagos driver arrested for defrauding passengers

109bn fraud: How suspended AGF compromised TSA, IPPIS - EFCC

Fraud

EFCC to arraign ex-AGF Idris over N109bn fraud

Ogun man strangles wife to death

Fraud

Ogun microfinance bank bolts with customers’ funds

Why we visited Justice Mbaba's residence - EFCC

Fraud

Highest recovery made from Lagos, Abuja –EFCC

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