Police arrest crypto trader amid fraud, terrorism allegations
The Nigeria Police Force has taken into custody a prominent cryptocurrency businessman, Linus Williams, also known ...
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Tag: fraud
EFCC arrests ex-Union bank employees for embezzling 4.2m from dead customer account
The Economic and Financial Crimes Commission has apprehended two former Union Bank employees, Idah Ogoh and ...
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Relief as Nollywood veteran Shan George recovers N3.6m stolen from bank account
Veteran Nollywood actress, Shan George, has successfully recovered the ₦3.6 million that was stolen from her ...
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Six senior NSCDC officers in EFCC net over N6bn fraud
Six senior officers of the Nigeria Security and Civil Defence Corps have been arrested by the ...
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PHOTOS: EFCC arrests 20 alleged internet fraudsters in Ibadan
The Ibadan Zonal Command of the Economic and Financial Crimes Commission has apprehended 20 suspected internet ...
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NJC raises alarm over fraudsters targeting retired judicial officers
The National Judicial Council has raised an alarm over repeated attempts by some fraudsters to defraud ...
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Youverify raises $2.5M to fight anti-money laundering
Nigerian firm specializing in identity verification and anti-money laundering solutions tailored for both banks and startups, ...
Read moreBinance trained ‘police, EFCC operatives’, blocked 281 accounts over money laundering
Binance stated it confined 281 accounts belonging to Nigerian residents as a result of money laundering ...
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EFCC to arraign ex-Kwara gov Ahmed over alleged fraud Friday
The immediate-past governor of Kwara State, Abdulfattah Ahmed, will be arraigned by the Economic and Financial ...
Read moreNo fraud found in Nigerian unit, says Olam Group
Singapore’s Olam Group has addressed concerns by announcing that its investigation team found no evidence implicating ...
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