Tag
FRAUD
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ANY offer with the words "Trading" and "Guaranteed" is fraudulent. It does not matter if it is currency or bitcoin or stock; it is a fraud.
The Federal High Court has ordered the arrest of senior military and paramilitary officers over fraud allegations.
Only 20% of Nigerian bank employees implicated in fraudulent activities were dismissed in 2023, indicating a lenient stance towards internal malpractices.
The Minister of State for Petroleum Resources, Sen. Heineken Lokpobiri, and the former Executive Secretary of the Nigerian Content Development Monitoring Board (NCDMB) Simbi Wabote, exchanged accusations over $500 million in investments and loans.
Justice Jude Onwueguzie from the Federal High Court in Apo, Abuja, dismissed a legal challenge on Monday from Olu Agunloye, the ex-Minister of Power and Steel, regarding the EFCC’s right to bring charges against him for an alleged fraud of $6 billion.
The Abuja Court of Appeal has dismissed the Federal Government's request to initiate a new trial against ex-Abia Governor, Orji Uzor Kalu, for allegations of fraud and money laundering amounting to N7.6 billion.
Nigerian banks sacked 15 of their staff members between January and March this year for using their access to perpetrate fraud.
Experts in the tech space have identified rising cases of fraud as a major threat to e-commerce growth in Nigeria.
The Ikeja Special Offences Court in Lagos has sentenced a businessman to 60 years imprisonment over N184 million fraud.
Abdu Bulama, a former Minister of Science and Technology has been re-arraigned at the Damaturu division of the...
If you have been scammed by an online vendor, there are still ways that you can recover your money.