fraud

The surge in consumer complaints has brought to light deep-seated issues in Nigeria’s financial and digital service sectors. The Federal Competition and Consumer Protection Commission (FCCPC) has swiftly responded, recovering …

Popular Ghanaian musician Shatta Wale has been detained in an investigation linked to his purchase of a luxury car, the Ghanaian authorities have said. Wale’s yellow Lamborghini was seized earlier …

Badagry (Lagos State): A Lagos State Chief Magistrates’ Court sitting in Badagry on Tuesday sentenced a 29-year-old man, John Agosu, to two months’ imprisonment for fraudulently collecting N15,000 under the …

Abuja: The Federal Inland Revenue Service (FIRS) has expressed commitment to combating Illicit Financial Flows (IFFs) and strengthening the country’s domestic resource mobilisation. The Executive Chairman of the FIRS, Dr …

Ibadan:  Mr Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission (EFCC), has hinted that Nigerian corrupt politicians are now hiding stolen public funds in cryptocurrencies to evade …

A Nigeria-based Binance account tied to the name Ehiremen Aigbokhan has been linked to wire fraud and money laundering by an online scammer who pretended to be a Trump supporter, …

Abuja: Isa, former Chief Finance Officer (CFO) of Nigeria National Petroleum Company Limited (NNPCL), has denied the EFCC’s claim that he was arrested on Monday over alleged fraud. The former …

Makurdi:  The Benue State Government has confirmed the arrest of 50 fake Internally Displaced Persons (IDPs) at the International Market located along George Akume Way in Makurdi, the state capital. …

Makkah: Kwara State Amiru Hajj, Alhaji Ismail Bolaji Yahaya, says 15 pilgrims from the state have been defrauded of their 500 dollars Basic Travel Allowance (BTA) by some disgruntled elements …

Lagos: A youth pastor on Friday expressed worry at increasing sex scandals, including those involving the youth, urging both men and women to control their sexual appetite. The Pastor, Martins …