The Bureau of Public Procurement has introduced a Beneficial Ownership Scheme to detect and eliminate fraudulent activ…

The Economic and Financial Crimes Commission, on Wednesday, closed its case against Oluwole Olutimehin, who is standin…

Operatives of the Economic and Financial Crimes Commission have arrested a suspected online fraudster, Osang Otukpa, f…

The Lagos State Special Offences Court in Ikeja has set January 7, 2025, to decide on the objection raised by former C…

A Federal Capital Territory High Court, Abuja, sitting in Jabi on Wednesday convicted and sentenced one Internet fraud…

A Lagos State High sitting in Ikeja, on Wednesday, convicted and sentenced a couple, Harry Uyanwanne and Oluwakemi Ode…

Access Bank has denied claims that N500m is missing from a customer’s account. In a statement issued via its social me…

The Economic and Financial Crimes Commission, on Thursday, arraigned, three men Saka Olubamishe, Omogoye Olusegun and …

Gary Wang, a former executive of bankrupt cryptocurrency exchange FTX, who testified against founder Sam Bankman-Fried…

A Nigerian, Oludayo Adeagbo, has been sentenced to seven years in prison in the United States over a multimillion-doll…

Meta is facing calls from U.K. banks and payment firms like Revolut to financially compensate people who fall for scam…

Elder fraud is a growing concern in the United States, with criminals increasingly targeting individuals over the age …

Everywhere you turn, there’s another online scam. The fraudsters always pivot where the attention is and now that’s po…

Former U.S. congressman George Santos pleaded guilty on Monday to wire fraud and aggravated identity theft, short-circ…

Nigerians in South Africa have said the controversial parental history of Chidimma Adetshina who withdrew from a beaut…

A controversial American government decision to impose new requirements on dogs entering the U.S. was prompted by a “d…