EFCC Nabs 148 Chinese Nationals, 645 Others for Cyberfraud and Romance Scams in Major Lagos Raid The Economic and Financial Crimes Commission (EFCC) has successfully...
Fintech Chief, Dozy Mmobuosi Fined $250 Million For Fraud In The US A US federal court has ordered a Nigerian businessman, Dozy Mmobuosi who last year...
WE HAVE NO ALLEGATION OF FRAUD AGAINST EX- COMMISSIONER, OTHERS, OGUN ASSEMBLY CLARIFIES INVITATION ...
Obasanjo Declares Readiness To Testify On The Alleged $2.3bn Fraud Former president Olusegun Obasanjo has declared his readiness to testify for Nigeria concerning...
Lagos state Police Detain Senior Civil Servants Officials Over Alleged N10b Fraud The Lagos State Police Command has reportedly detained Comrade Alade Bashir Lawal, the...
