The Kano State Anti-Corruption and Public Complaints Commission has initiated an investigation into a suspected ₦1.5 billion fraud related to a foreign scholarship program. According to the News Agency of …
Tag:
Nigeria
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Identity TheftInvestment ScamsOnline and Tech
20 Internet Fraudsters Jailed in Edo State: EFCC Action
Twenty individuals involved in internet fraud have been sentenced to prison after pleading guilty to charges of obtaining money by false pretenses and possession of fraudulent documents. The Economic and …
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President Bola Ahmed Tinubu has been urged to establish an independent judicial panel of inquiry to investigate allegations of high-level corruption within the Nigerian National Petroleum Corporation Ltd (NNPC) and …
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Operatives from the Nigeria Police Force have apprehended crypto billionaire Linus Williams, widely known as BLord, in Abuja on Tuesday. His arrest follows serious allegations of cryptocurrency fraud, funding terrorism, …
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