Fraud News Today

EFCC arraigns man for alleged N1.09bn fraud in Abuja

Ripples · 3h ago

Evening recap: Reps uncover 58 bank accounts linked to PFIPC, Uber exits Nigeria, other top stories

Punch Nigeria · 14h ago

Kenyan police arrest FlexPay founders over theft and fraud allegations

TechCabal · 18h ago

Police Launch Vigilant App for Public Reporting of Financial Fraud

Lagos Police declare two men wanted over alleged N115m fraud

Honduran court drops case against ex-President Hernandez after Trump pardon

Al Jazeera · 1d ago

EFCC Summons Ex-Gov Sylva Over $14.86m Fraud

Three men in court over N6.8m ‘spiritual soap’ fraud

Daily Post · 1d ago

EFCC summons Timipre Sylva again over $14.86m fraud allegation