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Fraud

Top Fraud News

FBI, Interpol, Others Nab 8 Trans-National Scammers Linked To Nigeria in South Africa

By Augustine Ehikioya   Police officers and other International Bodies have arrested eight suspects aged between 33 to 52 for

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Ex-church employee impersonates Lagos Bishop, defrauds members of N.5m

by Ndudi Anyim A 33-year-old man, Macdonald Iwara, has been arrested and arraigned at a Yaba Magistrate Court, Lagos State,

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N249M Scam: Ex-UDUTH Accountant Arraigned, Remanded In Prison Custody In Sokoto

Ndudi Anyim A Sokoto State High Court, sitting in Sokoto, has remanded Lukman Sani Waziri, a former Accountant with the

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