fraud
Nigerian Man Convicted in US for Laundering $2.7 Million from Romance Scam Victims
A federal jury in the United States has convicted a 41 year old Nigerian national of laundering more than $2.7 million stolen from...
Nigerian President Tinubu faces scandal over phantom government agency awarded millions
A phantom government agency that received official funding, office space in federal headquarters, and bank accounts with dozens of financial institutions has plunged...
Nigerian National Faces Swift Prosecution Demands Over Alleged $6.5 Million Fraud in Ghana
Growing pressure is mounting on Ghanaian authorities to expedite the prosecution of Sunny Anwamini, a Nigerian national embroiled in fraud allegations totaling $6.5...
George Santos Faces New Insider Trading Probe Over Prediction Market Activity
George Santos, the disgraced former congressman whose brief tenure in Washington became synonymous with fabrication and fraud, now faces a fresh legal nightmare....
Court Sentences Former Power Minister Saleh Mamman to 75 Years for ₦33.8 Billion Fraud
The Federal High Court in Abuja has sentenced former Minister of Power, Saleh Mamman, to a total of 75 years imprisonment over fraud...
Court Remands Ex Skye Bank Chairman Ayeni Over Alleged N15.6bn Fraud
A High Court of the Federal Capital Territory sitting in Apo Abuja has ordered the remand of Tunde Ayeni former chairman of the...
Ex-EU Diplomat Steps Down from College of Europe Position Amid Fraud Investigation
Federica Mogherini, the former High Representative for Foreign Affairs and Security Policy of the European Union, has resigned as Rector of the College...
Belgian Police Search EU Diplomatic Office Over Fraud Allegations
Belgian authorities have arrested three individuals in coordinated raids on the European Union's diplomatic service offices in Brussels and the College of Europe...
Belgian Authorities Detain Three Following Raids on EU Diplomatic Offices and College in Fraud Probe
Belgian authorities arrested three individuals, including Federica Mogherini, current rector of the College of Europe and former head of the European External Action...
Visa Warns Fraud Is Rising Alongside “AI Agent” Shopping
Visa says the spread of AI-driven shopping agents is creating fast-moving fraud that no single organization can fight alone. Because these crimes cross...
