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...
Tag - #fraud
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...
Helsinki, Finland – A court in Finland has sentenced Nigerian-born political activist Simon Ekpa to six years in prison for a series of crimes, including...
ACCRA, GHANA – Popular Ghanaian musician Shatta Wale has been detained by authorities in connection with an investigation into his purchase of a luxury car...
New York, USA – A Nigerian man living in France has been extradited to the United States to face charges of computer hacking, fraud, and identity theft...