fraud

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) successfully secured the conviction of Bukar Muhammad on September 12, 2023. Justice Aisha Kumaliya of the Borno State …

A man has been sentenced to prison for defrauding organizations across the UK through salary sacrifice schemes. Joshua Murrell’s fraudulent activities came to light in January of last year when …

By Harmony Olebu In a significant move in Nigeria’s battle against financial crime, the Economic and Financial Crimes Commission (EFCC) has issued a wanted alert for Bolaji Akinduro, the Executive …

MICHAEL AKINOLA A 28-year-old man, Lateef Oladigbolu, is in hot water in Lagos State for allegedly teaming up with fake native doctors to swindle N28 million from a victim, Adelakin …

QNET, a global lifestyle and wellness company in the direct-selling sector, is addressing a case of fraud linked to an individual named Okperegede Sunday in Ogun State, Nigeria. Sunday, an …

Thomas Kelsall Independent MP for Narungga, Sam Ellis, has been charged with fraud following a lengthy investigation. In 2021, he faced 23 counts of making fraudulent claims for the country …

The Commissionerate Police of Bhubaneswar and Cuttack have arrested a young man named Bhisma Mohanta for allegedly defrauding individuals by impersonating well-known personalities, including film actors. According to police sources, …

25-year-old man named Rohit Saav was apprehended in Kolkata by the cybercrime branch of Ghaziabad police for his involvement in a fraudulent scheme that exploited a fake website mimicking a …

A mother of two, Tahra Wyntjes, 24, has been sentenced to 28 months in prison after stealing nearly $600,000 from Australian taxpayers through a fraudulent GST scheme. Appearing in Victoria’s …