The European Union has disowned a bogus scheme claiming to offer compensation to individuals with money trapped in West African banks. In an official alert...
Tag - #fraud
A businesswoman from Cardiff has been sentenced to two years and three months in prison after fraudulently obtaining more than £216,000 from the UK...
A self-styled traditional healer and his wife have appeared in court in southwest Nigeria accused of a contract fraud totalling more than 1bn naira ($730,000;...
ABUJA, Nigeria — Nigeria’s anti-corruption watchdog, the Economic and Financial Crimes Commission (EFCC), has declared a foreign national and two other...
GRAND RAPIDS, Michigan — A prominent educator and former non-profit chief executive has been sentenced to nearly six years in prison for stealing $1.4m (£1.1m)...
The former Governor of Kaduna State, Nasir El-Rufai, has been arraigned on a nine-count charge of alleged money laundering and advance fee fraud. Appearing...
Nigeria’s anti-corruption agency has arrested a prominent female property agent in connection with a multi-million Naira scam involving a luxury villa in the...
A former top Nigerian treasury official has been sentenced to 72 years in prison for his role in a multi-million dollar money laundering scheme involving funds...
AWKA, Nigeria—A senior Nigerian police officer has broken her silence over a high-profile fraud investigation, claiming she is the victim of a blackmail...
A bank official has told a court in Abuja how millions of naira from local government funds were moved into private accounts in a “structured”...