Browsing: Fraud

Federal Bureau of Investigation have arrested 29 people in Nigeria as part of a global crackdown on email fraud across…

Ugandan authorities have closed 23 radio stations for “promoting witchcraft” and trying to con people out of money. The stations’…

South Africa’s former President, Jacob Zuma, is to face prosecution for 18 charges of corruption, the director of public prosecutions…

Martin Shkreli, the former drug firm executive found guilty of defrauding investors, has been sentenced to seven years in prison.…

A 31-year old businessman, Anthony Okonji, who changes money, was on Wednesday brought before an Igbosere Magistrates’ Court in Lagos…

A man has been taken into police custody for allegedly pretending to be the Emir of Kano, Muhammadu Sanusi II,…

The Economic and Financial Crimes Commission (EFCC) has rejected an offer for an out-of-court settlement on N650 million fraud by…

Socio-Economic Rights and Accountability Project (SERAP) has urged President Muhammadu Buhari to “instruct the Minister of Justice and Attorney General…

Babachir Lawal, the former Secretary to the Federal Government, SGF, who is being investigated by the Economic and Financial Crimes…

The Economic and Financial Crimes Commission, EFCC, said it has released on bail, Anambra state-born industrialist, Chief Innocent Chukwuma, better…