Alleged IVF fraud: FG files fresh 12-count charge against Abuja medical doctor
The Federal Government, through the Attorney General of the Federation and Minister of Justice,…
Fraud crackdown on Ghana ID cards makes digital checks compulsory – photocopies banned
Companies are now required to verify a person's identity electronically to curb theft and…
Inside the fraud scandal that’s rocked the $15 billion trading card industry
Seventeen years after becoming the most legendary bank robber of the internet age, Anthony…
Fake prophet jailed for N136.4m fraud in Enugu
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Directorate, has secured the conviction…
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…
Dozens of romance scammers arrested after specialist fraud squad investigation
BBC Dozens of suspected scammers and romance fraudsters have been arrested after specialist financial…
Two Nigerians, accomplice jailed in UK over £5 million cryptocurrency fraud
Two Nigerian nationals and a third accomplice have been sentenced to a combined 28…
Selena Gomez pushes back against ‘frivolous’ fraud claims
Selena Gomez's lawyer says the fraud case is "absurd" - but it is far…
EFCC re-arraigns three National Assembly directors in alleged N337m fraud case
The Economic and Financial Crimes Commission (EFCC) has moved to re-arraign three senior officials…
Ex political advisor admits fraud over expense claims
Matthew Torbitt was working for Bury South MP Christian Wakeford at th etime of…
![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…
Alleged N1.09bn contract fraud: EFCC arraigns self-styled native doctor, wife in Ekiti
The Economic and Financial Crimes Commission, EFCC, has arraigned a self-acclaimed native doctor, Olorunbukunmi…
Police arrest three over N22m fraud in Jigawa, recover 36 ATM cards
The Jigawa State Police Command has arrested three suspects in separate fraud-related cases involving…
Three men in court over N6.8m ‘spiritual soap’ fraud
Three men, Waheed Bojesomo, Olajide Olakanmi and Olayinka Oludayo, were arraigned before an Iyaganku…
Audit finds evidence of fraud in the pursuit of concussion settlement claims
In the legal profession, a five-letter "F" word carries far more weight than the…
VC-backed startups commit more fraud, and researchers think they know why
Weiss' paper, co-authored with Emlyon researcher Nevena Radoynovska, discusses what may happen when founders…
