The Nigeria Police Force arrested Chinedu Ernest Ngwaka and his wife, Janet Onyekachi Ngwaka, over their involvement in a N320 million fraud. Police narrating the incident...
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of forty-three (43) internet fraudsters before Justice Evelyn...
Barcelona have reportedly fallen victim to a sophisticated fraud attempt, losing €1 million (£830,000) to a scammer posing as someone associated with star striker Robert Lewandowski’s...
Federal High Court sitting in PortHarcourt, Rivers State has sentenced Odinakachi Prince Onyeoziri to seven years imprisonment. He was jailed after pleading guilty to three-count...
The Nigeria Inter-Bank Settlement System (NIBSS) has disclosed that financial institutions in the country have lost about N17.67bn to fraudsters in 2023. This was revealed...