The United States government has renewed its warning to Nigerians over visa fraud, stressing that falsifying information or submitting fake…
Browsing: #FRAUD
The Federal Government on Wednesday arraigned former Minister of Aviation, Princess Stella Adaeze Oduah, and one Gloria Odita before the High…
In one of its strongest regulatory moves aimed at safeguarding consumers from the surge in electronic fraud, the Central Bank…
In an era where financial desperation often meets digital deception, the Central Bank of Nigeria’s (CBN), recent announcement on Zuldal…
PalmPay Limited has urged its customers across the country to remain vigilant and avoid falling victim to fraudulent schemes. The…
In a move that has stirred political tensions and raised questions about due process, the Economic and Financial Crimes Commission…
In a new development in anti-corruption fight, the Economic and Financial Crimes Commission (EFCC) has reportedly declared former Governor of…
The Federal High Court in Abuja has postponed the arraignment of former Senator Andy Uba and his co-defendant, Benjamin Etu,…
The Lagos State Signage and Advertisement Agency (LASAA) has launched an investigation into one of its employees over allegations of…
The Federal Government has launched the ISO 37003:2025 Fraud Control Management Systems to enhance business integrity and boost investor confidence…
The Federal Bureau of Investigation has announced a reward of up to $10,000 for information leading to the arrest and…
The Federal High Court in Ikoyi, Lagos, has refused an application by businesswoman Aminah Momoh-Orimoloye, a British citizen, seeking release…