Nigerian Couple Has Been Imprisoned For Three Years For Defrauding £433,000 In UK
After authorities discovered that the stolen personal information of Transport for London…
Ibadan Court Sentences Man To 63 Years Imprisonment Over Fraud
Justice Olusola Adetujoye of the Oyo State High Court sitting in Ibadan,…
N118bn Fraud Cases Abandoned, N48bn Loot Not Remitted By Magu
The presidential panel that probed former acting chairman of the Economic and…
17 Properties Linked To Accountant-General Uncovered By EFCC
At least 17 properties have been traced to the Accountant-General of the…
Access Bank Plc, Wema Bank, Two others Lose N1.77bn To Fraud In 2021
Four Nigerian deposit money banks lost a total of N1.77bn to fraudulent…
