fraud

The Kogi State Police Command has detained three individuals suspected of impersonating the wife of the state governor, Sefinat...

A Federal Capital Territory High Court, Abuja, on Thursday granted the former Minister of Aviation and Aerospace, Hadi Abubakar...

The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Command, on Tuesday secured the conviction and sentencing of one...

A Federal High Court sitting in Ikoyi, Lagos, on Friday, October 6, 2023, convicted one Lawrence Success Karinate, a...

A ‘disgraced’ Turkish crypto founder who fled to Albania and his two brothers have been sentenced to 11,196 years...

The Independent Corrupt Practices and Other Related Offences Commission said on Wednesday that it remained undaunted in its prosecution...

There are indications that bank customers are on the verge of losing confidence in electronic banking as frauds associated...