A Nigerian-born United States citizen, Oladapo Fadugba is facing up to 27 years in a US federal prison following his indictment for wire fraud, aggravated identity...
Two Nigerian nationals, Solomon Aluko and Nosakhare Nobore, alongside four others, have been indicted in the United States for orchestrating a sophisticated $50 million fraud scheme...
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 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...