Today Friday , 24 July 2026
Financial Fraud
World
Nigerian Man in Houston Pleads Guilty to Illegal Money Transfer Scheme
A 34 year old Nigerian man, Edikan Adiakpan, living in Houston, United States, has pleaded guilty to operating an illegal money transmitting business...
Metro
Nigeria Police Dismantles International Online Investment Scam in Delta State
Abuja — The Nigeria Police Force (NPF) has shut down an international financial scam centre operating in Agbor, Delta State, following a joint...
Economy
EFCC Exposes Banks, Fintechs for Facilitating N180.7 Billion in Fraudulent Transactions
The Economic and Financial Crimes Commission (EFCC) has revealed systemic lapses in Nigeria’s financial sector, disclosing that commercial banks, fintech companies, and microfinance...
Metro
Jigawa Police Arrest Three Suspects Over Armed Robbery, Financial Fraud
The Jigawa State Police Command has arrested three suspects over alleged armed robbery and financial fraud following a coordinated joint security operation involving...
