TOP NEWS Crypto mogul Do Kwon sentenced to 15 years for fraud A US court sentenced cryptocurrency tycoon Do Kwon to 15 years in prison on Thursday over fraud linked to his company's failure. by AFP Read More
Alleged fraud: Ex-AMCON MD Kuru diverted N4.9b from defunct Arik Air, says witness by Oluyemi Ogunseyin Read More
Fraud: FG, Google, LinkedIn, TikTok collaboration removes 28m accounts, 58m contents in 12 months by 'Sola Akinsanmi Read More
Reps committee raises alarm over POS fraud, crypto dealings by unlicensed operators by Adamu Abuh Read More
Emefiele alleged $4.5b fraud: EFCC presents WhatsApp chats of $400,000 payment by Yetunde Ayobami Ojo Read More
Nigerian faces 20 years in US prison after extradition from Poland on fraud charges by Guardian Nigeria Read More
Ex-PDP campaign spokesman, Sanni, rebukes Otedola over subsidy fraud claims by Azeez Kareem Read More
Ex-Super Eagles player Victor Ezeji arrested for alleged N39.8m fraud by Ann Godwin, Port Harcourt Read More