Fraud

A Federal High Court in Lagos has discharged Senator Peter Nwaoboshi of the N322million money laundering charge filed against him by the Economic and Financial Crimes Commission (EFCC). Justice Chukwujekwu Aneke held that the agency…

The Economic and Financial Crimes Commission (EFCC),  Nigeria's leading Anti-Graft Agency, has raised the alarm over fraudulent Investment Schemes in the country, while warning Nigerians to be wary of such scams. (The EFCC is…

The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office on Friday, secured the conviction of a former Deputy Chief Registrar of the Oyo State High Court, Mutiat Omobola Adio. Adio was convicted after pleading guilty to a…

The Nigerian Police Force in Lagos, South-West Nigeria, in a joint operation with the Edo State Command, have nabbed the mastermind behind the syndicate group, comprising over ten fraud groups impersonating the Central Bank of Nigeria (CBN)…