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;...
Tag - #fraud
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”...
Police in Lagos have arrested a 20-year-old man accused of defrauding victims in the United States of more than $1m (£790,000) through a sophisticated...
Segun Ojumu Abuja, Nigeria The Nigeria Police Force (NPF) has secured the conviction of an individual involved in a sophisticated international oil fraud...