EFCC Nabs 148 Chinese Nationals, 645 Others for Cyberfraud and Romance Scams in Major Lagos Raid The Economic and…
Fintech Chief, Dozy Mmobuosi Fined $250 Million For Fraud In The US A US federal court has ordered a…
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…
Lagos state Police Detain Senior Civil Servants Officials Over Alleged N10b Fraud The Lagos State Police Command has reportedly…