Fraud

Three senior officials of the Nigerian Railway Corporation (NRC)were on Wednesday arraigned in the Lagos State High Court, Ikeja, over alleged fraud and money laundering offences. They are: Felix Njoku, …

Sources within the EFCC revealed that Mr. Usman, nicknamed “ka fi chairman” by colleagues, roughly meaning “de facto NAHCON Chairman,”- spent the night in EFCC custody in Abuja. The Economic …

The Economic and Financial Crimes Commission (EFCC) has declared 43-year-old Rabiu Auwalu Tijjani wanted over his alleged role in a $1.93 million fraud case. Tijjani, a native of Dala Local …

The Securities and Exchange Commission (SEC) has raised concerns over the growing risk of digital asset fraud, describing it as a significant threat to market integrity and investor confidence in …

A 24-year-old Nigerian man, Mercy Ojedeji, has pleaded guilty to charges of wire fraud and unlawful use of fraudulent immigration documents in the United States. According to a statement released …

Popular skit maker, Nedu Wazobia, has reacted to a leaked audio released by controversial critic, VeryDarkMan, alleging his involvement in hard drugs and fraudulent activities. It’s worth noting that VeryDarkMan …

The Economic and Financial Crimes Commission (EFCC) has raised concerns about increasing fraudulent activities in Nigeria’s financial sector, particularly within the unbanked, under-served, and middle-class populations. This was disclosed in …

Indian billionaire Gautam Adani has been charged with fraud in the US, which has accused him of orchestrating a $250m (£198m) bribery scheme and concealing it to raise money in …

United States Agency for International Development (USAID), in collaboration with the Nigeria State Accountability, Transparency, and Effectiveness initiative, recently organized a three-day workshop focused on the Internal Control Manual and …

Stephen Enoch The Economic and Financial Crimes Commission (EFCC) has launched a directorate aimed at preventing corruption in Ministries, Departments, and Agencies (MDAs) across Nigeria. The Fraud Risk Assessment and …