FBI raids compound, arrests over 130 in Ghana over fraud
The United States Federal Bureau of Investigation, FBI, has raided a suspected fraud compound…
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…
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…
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…
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…
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 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…
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…
