Tag: Fraud
Ghana arrests dozens of Nigerians over online fraud ring
Ghanaian police and security authorities have arrested nearly 50 Nigerians in a sting operation against online scammers, Accra...
Nigerian banking fraud has tripled — NIBSS
Money lost to fraud in Nigeria's banking system has nearly tripled over the past five years, an industry...
EFCC Arrests 4 Chinese, 101 Nigerians Over Suspected Internet Fraud
EFCC Arrests 4 Chinese, 101 Nigerians Over Suspected Internet Fraud
Court jails Vietnamese tycoon Quyet 21 years for $146m fraud
A former Vietnamese property and aviation tycoon was jailed for 21 years on Monday for fraud and stock...
EFCC Arraigns Kano APC Senatorial Candidate Over ‘$1.3m Fraud’
The Economic and Financial Crimes Commission has arraigned Abdulsalam Abdulkarim, the Kano central senatorial candidate of the All...
