Alleged N582m fraud: Court fixes Nov 23 for trial of ex-NNPCL boss
threatens to issue bench warrant By Ikechukwu Nnochiri ABUJA – A High Court of…
Alleged fraud: Blessing CEO finally regains freedom after months in Kirikiri prison
Blessing CEO, a controversial Nigerian self acclaimed relationship expert, has finally been released from…
Police bust money laundering networks involved in $2m fraud, arrest 8
By Kingsley Omonobi The Nigerian Police Force National Cybercrime Centre has busted an online investment…
The reporter who exposed Elizabeth Holmes’ fraud responds to people who say he’s ‘missing the point of the film’
John Carreyrou has seen "You Can See Everything" twice.The reporter, whose award-winning investigation for…
Andrew Left wants his fraud conviction tossed after witness gets caught up in insider trading probe
A witness who testified against Andrew Left has himself become involved in an insider…
FBI raids compound, arrests over 130 in Ghana over fraud
The United States Federal Bureau of Investigation, FBI, has raided a suspected fraud compound…
Lagos: EFCC re-arraigns two over alleged £110,000, N500m fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday re-arraigned two men, Ali Bala…
$100,000 alleged fraud — Police arraign three suspects in Abuja
The Nigeria Police Force has arraigned three suspects over an alleged $100,000 fraud before…
I worked in fraud detection for a decade. Here are 4 ways to read any room you walk into.
This as-told-to essay is based on a conversation with Pamela Meyer, the CEO of…
Charity founder says he secretly gave FTX fraud figure Caroline Ellison a job
It looks like Caroline Ellison has emerged from stealth mode.A nonprofit CEO announced Friday…
Fraud-accused Southern Water boss appears in court
Matthew Wright is among seven ex-employees accused of manipulating water quality tests.
Police SFU probes alleged billions of dollars fraud in Nigeria’s oil, gas sector
The Police Special Fraud Unit, SFU, Ikoyi, Lagos, has opened investigations into alleged financial…
Three men in court over N6.8m ‘spiritual soap’ fraud
Three men, Waheed Bojesomo, Olajide Olakanmi and Olayinka Oludayo, were arraigned before an Iyaganku…
![US publishes fresh list of 10 Nigerians to be deported over crime [FULL LIST]](https://www.nairavoice.com.ng/wp-content/uploads/2026/08/nv-img-9736231d4cab2312a87ca481414d64cc-600x340.jpg)
US publishes fresh list of 10 Nigerians to be deported over crime [FULL LIST]
The United States Immigration and Customs Enforcement, ICE, has published fresh names of 10…
Selena Gomez pushes back against ‘frivolous’ fraud claims
Selena Gomez's lawyer says the fraud case is "absurd" - but it is far…
Nigerian in Australia denied bail over alleged $5m disability scheme fraud
An Australia-based Nigerian, Foluso Omole, has been denied bail after being accused of involvement…
