Fraud
Travevo Travels Drags SFPL MD, Alexander Anyanwu To Court Over Alleged N41M Visa Fraud
Travevo Consulting Limited, a Lagos-based travel and migration agency, has dragged Smart Flights Partners Limited (SFPL) and its managing director,…
EFCC Arraigns Ajayi Edward Over Alleged ₦1.07 Billion Fraud in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Monday October 27, 2025 arraigned one…
N2b FIRS Alleged Fraud: Emmanuella Eteta Knows Fate Dec 8
Emmanuella Eteta Ita, Head of Stakeholders Unit of the Federal Inland Revenue Services, FIRS and her Surestart School Limited's trial…
Paulinus Okoronkwo,Ex-NNPC topshot, forfeits property to US govt over $2.1m bribe
Paulinus Okoronkwo, a former topshot of the Nigerian National Petroleum Corporation (NNPC) has forfeiture one of his properties in California…
“ENOUGH IS ENOUGH: Sujimoto to Petition and Sue Over $556K Fraud Smear
— ‘Delay Is Not Deceit.” — Accuses Detractors of False and Malicious Publications “There is no fraud, nor any falsehood.…
Financial Institutions Training Centre collaborates with NIBSS to tackle fraud
Financial Institutions Training Centre (FITC), in collaboration with the Nigeria Inter-Bank Settlement System (NIBSS), has announced the ‘ThinkNnovation Cybersecurity Conference…
NAHCON Boss, Prof. Saleh Abdullahi in EFCC net over alleged N50b Hajj fraud
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into Prof. Saleh Abdullahi Usman, the Chairman of the…
Follow US
