fraud

• News

Spain Arrests Top Anti-Fraud Cop After €20 Million Cash Found in Walls

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November 13, 2024

• News
• Nigeria

EFCC Arrests Ex-Delta Governor Okowa For Alleged Fraud

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November 5, 2024

• News

Alleged Fraud: Court Adjourns Suit Against Yahaya Bello

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October 31, 2024

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• News

EFCC Arraigns Fake Nurse for Fraud in Enugu

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October 23, 2024

• News

Just In: Yahaya Bello Surrenders Self to EFCC

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September 18, 2024

• News
• Nigeria

Nigerian Banks Lost N42.6bn to Fraud in Three Months – FITC

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September 15, 2024

• News
• Nigeria

Fraudster Posing as NNPCL Director Jailed for N100 Million Fraud

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September 9, 2024

• News

Algeria Investigates Disqualified Presidential Candidates for Fraud

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August 2, 2024

• News

EFCC Arrests 78 Over Suspected Internet Fraud in Enugu, Imo

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May 21, 2024

• News

EFCC Uncovers Underage Boys’ Strategy in Obtaining Driver’s Licences for Fraud

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May 13, 2024