fraud

FBI Arrests Another Celebrated Nigerian For Multi-Million Dollar Fraud

A Nigerian medical doctor, Patrick Nwaokwu, has been arrested by the Federal Bureau of Investigation (FBI) for his involvement in…

5 years ago

Fraud: Nigerian Couple, CEOs Of PorkMoney Declared Wanted By International Police

A couple, Gloria Igberaese and Muyiwa Folorunsho are wanted by Interpol. The two entrepreneurs were declared wanted by the Interpol…

5 years ago

EFCC Arraigns 5 Sokoto Officials For Embezzling N554m Pension Fund

  The Economic and Financial Crimes Commission (EFCC) on Monday arraigned five Sokoto State Primary Education Staff Pension Board officials…

5 years ago

SFU Arrests 21-Year-Old Nigerian, For Defrauding 500 Investors Of N2 Billion

  The Special Fraud Unit says it has nabbed a 21-year-old Nigerian for defrauding bitcoin investors of N2 billion.  …

5 years ago