fraud

Canada’s auditor general said while she applauds the government’s efforts to get money out the door quickly to Canadians who had been...

A US court has dismissed a fraud case against a Nigerian accused of cyber-crime, Olalekan Ponle, popularly known as Mr Woodberry.

The Chairman of the Nigerians in Diaspora Commission, Abike Dabiri-Erewa, says criminal acts such as fraud do not define the Nigerian people.

There was drama on Sunday at the Lagos House, Marina, when the Lagos State Government terminated the contracts of some operators with...

The Lagos State Government on Tuesday said it has confiscated two houses discovered to be used in defrauding residents in the state.

The Economic and Financial Crimes Commission, Gombe Zonal Office, has arraigned one Sanda Lamurde before Justice Nathan Musa of the Adamawa State High Court...

The Kaduna zonal office of the Economic and Financial Crimes Commission has arraigned one Alhaji Modu Kotoko for criminal breach of trust, obtaining by...

• Counsel say deposed Emir being subjected to maximum trauma • May God bless us with good...

The Joint Admissions and Matriculation Board (JAMB) introduced the Central Admission Processing System (CAPS) about three years ago to ...

Seven suspected internet fraudsters were on Thursday arrested by operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal for...