Police nab 9, recover $15,900 in cryptocurrency, others
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Police bust money laundering networks involved in $2m fraud, arrest 8
19h ago
US govt declares two Nigerians wanted
US Rep. Ilhan Omar faces expulsion threat over alleged immigration fraud
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Argentinian judge drops fraud investigation into Milei over crypto scandal
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ICPC Secures Seven-Year Jail Term for Ex-Health Ministry Official Over ₦29.9m Fraud
Civil servant who juggled five jobs says he was 'surprised' to be charged with fraud
Cybercrimes, impersonation: FG moves against perpetrators, others
INTERPOL arrests two suspects in Nigeria over $2.4m fraud
Kogi Police reassures on 2027 elections, parades 11 suspects
Billionaire Folorunso Alakija Who Was Former Tailor To Babangida’s Wife Threatens Legal Action Over $1.27 Million EFCC Money Laundering And Fraud Report As SecretsReporters Publishes Documents, Dares Her To Go To Court
