Fraud

Ifeanyi Uche, the director of the Nigeria Police Force National Cybercrime Centre (NPF-NCCC), says the police will investigate the alleged involvement of Nzube Henry Ikeji, a Nigerian socialite, in a …

The Federal Capital Territory (FCT) high court has sentenced Robert Orya, a former managing director of Nigerian Export-Import Bank (NEXIM), to 490 years imprisonment for N2.4 billion fraud.     …

The Police Special Fraud Unit (PSFU) in Lagos has arraigned Bello Samuel, an employee of an investment company, for allegedly diverting about N90 million from the firm’s account for personal …

A prosecution witness in the trial of Godwin Emefiele, former governor of the Central Bank of Nigeria (CBN), has told the Federal Capital Territory (FCT) high court in Abuja that …

The Economic and Financial Crimes Commission (EFCC) has arraigned Prince Chibuike Echem, the CEO of Bondpay, and Danjuma Mohammed, the former National Coordinator of the Multi-Sectoral Crisis Recovery Project (MCRP) …

The Economic and Financial Crimes Commission (EFCC) has arraigned Danjuma Mohammed, a former project coordinator at the North East Development Commission (NEDC), and Prince Chibuike Echem, an Abuja socialite, over …

British prosecutors on Tuesday accused Diezani Alison-Madueke, the first woman president of OPEC, of enjoying a “life of luxury” from bribes taken when she was Nigeria’s oil minister.     …

The National Agency for Food and Drug Administration and Control (NAFDAC) has alerted Nigerians to the recall of Indomie Vegetable Flavour noodles following the discovery of undeclared allergens in the …

A U.S. court has sentenced a Lagos-based Yahoo Boy, Daniel Chima Inweregbu, to prison for his roles in wire fraud and romance scam.   The U.S. Department of Justice, in …

The Securities and Exchange Commission (SEC) has asked the Investments and Securities Tribunal (IST) to order the freezing of bank accounts belonging to Crypto Bridge Exchange (CBEX) and 25 other …