The United States government has initiated legal proceedings to strip a Nigerian national, Emmanuel Oluwatosin Kazeem, of his American citizenship over allegations that he secured naturalisation...
A United States District Court has sentenced Nigerian national, Ehis Lawrence Akhimie, to more than eight years in prison for his role in a transnational inheritance...
Nigerian banks recorded a N52.26 billion loss to fraud in 2024, according to the latest Nigeria Inter-Bank Settlement System (NIBSS) Fraud Report. This represents a 196...
FBI reportedly arrests newly elected Ogbaru LGA Chairman, Nwadialo, upon arrival in Texas for alleged romance fraud totaling over $3.3million Franklin Ikechukwu Nwadialo, 40, the newly...
Allen Onyema, the Chairman and Chief Executive Officer of Air Peace, a Nigerian airline, has been charged in a superseding indictment with obstruction of justice for...
The prevalence of fraud and forgery in Nigeria’s payment system has shown a significant shift in the first quarter of 2024, with Point-of-Sale (POS) transactions experiencing...
The Economic and Financial Crimes Commission (EFCC) has made a startling revelation, implicating banks in Nigeria in a significant portion of the nation’s financial crimes. During...
In the realm of Nigeria’s financial sector, a disconcerting surge in bank fraud cases has rattled stakeholders and raised significant concerns about the country’s security of...