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…
Fake prophet jailed for N136.4m fraud in Enugu
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Directorate, has secured the conviction…
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…
Retailers are calling on AI to stop customer return fraud
It's not uncommon for a consumer to order the same shirt in three sizes,…
UK targets culprits of multi-billion COVID loan scams
The United Kingdom on Tuesday announced the launch of a new counter-fraud squad to…
Police train officers on forensic investigation amid rising fraud cases
The Commissioner of Police in Niger State, CP Adamu Abdullahi Elleman, has said the…
