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…
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…
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,…
Athletics medal ceremonies postponed after fraud arrest
Transport was also delayed because of the arrest, leading to crowds building up outside…
Selena Gomez sued for alleged fraud over mental health company
Investors say the actor and singer did not take an "active role" in the…
How a $250 million acquisition collapsed into allegations of fraud and forged signatures
The acquirer was Minute Media, an international sports publisher split between New York and…
Jigawa police arrest six over alleged fraud, counterfeit currency
The Jigawa State Police Command has arrested six suspects over alleged fraud, cyber-related offences,…
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…
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…
Ex political advisor admits fraud over expense claims
Matthew Torbitt was working for Bury South MP Christian Wakeford at th etime of…
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…
