Fraud

Economy

Agency ReporterJanuary 24, 2024

Betta Edu: The Multiplier Effect Of A Deeply Corrupt Political System

Dr. Betta Edu, the s
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Attorney & Lawyer

Ilesanmi AdekanbiDecember 5, 2023

EFCC Drags Couple, Another Man to Court over Land and Identity Scams

The Economic and Fin
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Business

Ilesanmi AdekanbiNovember 29, 2023

EFCC Reveals How Fraudsters Use ATM Card Swapping to Make Unauthorized Withdrawals

The Economic and Fin
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Business

Patrick OdeyNovember 27, 2023

UAE Returnee Raises Alarm over ₦‎3.7 Million Disappearance from His Account in Ecobank

A customer of Ecoban
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Business

Patrick OdeyNovember 20, 2023

Tanker Drivers Demand Resignation of NUPENG Leaders, Threaten to Quit Union

The Petroleum Tanker
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Economy

Ilesanmi AdekanbiNovember 20, 2023

Emefiele to Refund Over N1.6 Billions in Plea Bargain Deal over CBN Fraud Charges

The former governor
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Religion & Culture

Ilesanmi AdekanbiNovember 13, 2023

How INEC and APC Cooked Up 130,000 Votes from 30,000 BVAS Records in Kogi

The Social Democrati
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Attorney & Lawyer

Ilesanmi AdekanbiNovember 8, 2023

Court Sentences Five Community Leaders to Five Years Imprisonment for Blackmailing Osun Ex-Speaker with ‘Ritual Video’

Five individuals who
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Attorney & Lawyer

Ilesanmi AdekanbiNovember 6, 2023

How a Woman Lost Her N1.5 Billion Lottery Prize to Her Ex-Husband by Lying

Imagine winning the
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Attorney & Lawyer

Ilesanmi AdekanbiNovember 3, 2023

How Two Nigerian Fraudsters Landed in U.S. Jail for 215 Months After Extradition from Spain

Two Nigerian nationa
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