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...
Proceedings in an alleged fraud case involving United Bank for Africa (UBA) Plc and several other defendants were on Monday stalled after the accused parties failed...
Nigeria’s anti-graft regulator has linked the movement of N18.7 billion in fraud-related funds through the financial system to persistent failures in customer due diligence and transaction...
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...
Justice Maryann Anenih of the Federal Capital Territory High Court has ordered that the former Governor of Kogi State, Yahaya Bello and two other defendants be...
The Economic and Financial Crimes Commission (EFCC) has arrested a former Executive Secretary of the Nigeria Content Development and Monitoring Board (NCDMB), Timber Wabote, following his...
The Economic and Financial Crimes Commission (EFCC) has informed a Federal High Court sitting in Abuja of its plan to settle out of court in a...
The Financial Institutions Training Centre (FITC) has expressed concerns over the increasing cases of fraud in Nigeria. This is as the institution reveals that it recorded...
A recent crackdown has resulted in the dismissal of 110 bank employees over the past two years due to their involvement in various fraudulent activities. This...
The Nigerian Communications Commission (NCC) has carried out a sensitization program, over rising cases of Nigerians that are being defrauded through telecoms. The commission disclosed that...