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Home Category Fraud

Fraud

Keep tabs on fraud cases, arrests and prosecution by the police, EFCC, ICPC and other law enforcement agency

Crime

Online scams: Chinese victims battle debt, shame

November 9, 2022

Featured

Arrested US hacker hides $3.3bn bitcoin in popcorn tin

November 8, 2022

Fraud

Court frees Ogun speaker on N300m bail

September 6, 2022

Crime

Thai Youtuber defrauds followers $55m

August 30, 2022

Fraud

Convicted Internet fraudster not our exco – NANS

August 27, 2022

Fraud

Lagos driver arrested for defrauding passengers

Fraud

EFCC to arraign ex-AGF Idris over N109bn fraud

Fraud

Ogun microfinance bank bolts with customers’ funds

Fraud

Highest recovery made from Lagos, Abuja –EFCC

Fraud

Court hears Abba Kyari’s extradition suit today

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