Three Nigerian fraudsters arrested over a $500k credit card scam in the U.S
Three Nigerian fraudsters including a woman, Maxwell Ezenwa, Christy Tifase and Shalewa Olayinka, have been arrested and charged by the Ha...
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NIGERIA: Court Discharges Babalakin Over N4.7 Billion Fraud Charge
A Lagos High Court sitting in Ikeja has discharged and acquitted Wale Babalakin, a Senior Advocate of Nigeria, over a N4.7 billion fraud sui...
NIGERIA: EFCC Declares Nyako, Son Wanted For Fraud
The Economic and Financial Crimes Commission has declared a former Governor of Adamawa State, Murtala Nyako, and his son, Abdulaziz Murtala,...
American Arrested In Uganda Over $2m 'Currency Fraud'
US authorities have arrested an American in Uganda for allegedly leading a large international counterfeiting ring. Ryan Gustafson, 27, ...
NIGERIA: N6.113b ‘Fraud’: Guber Aspirant, Banker Wanted
The Economic and Financial Crimes Commission (EFCC) has declared a governorship aspirant in Bauchi State, Abdulahi Usman Adamu (alias Dan Ch...
KPMG confirms 'Extraordinary Year' For Fraudsters In The UK
The cost of fraud in Britain topped a record £3.5bn in 2011 in what has been described as an "...
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