FBI Apprehends Mastermind Behind $3.7bn Medicare Fraud Scheme
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Medicare Fraud Mastermind
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Digital Payment Fraud Costs Nigerian Banks and Customers N134.5 bn (2020–2025)
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Fraud Suspect ‘Ezeego’ Extradited to U.S. in $100m Scam Case
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Court Dismisses Yahaya Bello’s Bid to Quash ₦110.4bn Fraud Charges
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Fake Eze Ndigbo of Kano Remanded Over ₦147m Fraud
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USCIS Cites Nigerian Document Fraud in Federal Court, Pauses Visa Processing
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Three Nigerians Arrested in Gambia with D2.27M Fraud Proceeds (Approx. ₦42M)
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Police Crack Down on N7.7 Billion Telecom Data Fraud, Recover N90m and Properties
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Port Harcourt Trader Loses Three Bags of Rice to Fraud, Police Rescue Suspect from Mob
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Trump Walks Out of NBC Interview Over Election Fraud Questions
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Police Secure Permanent Forfeiture of Over N2bn in Fraud-Linked Assets
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U.S. Doctor Found Guilty of $45M Medicare Fraud to Fund Lavish Vacations
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Nigerian Man Sentenced in US for Visa and Identity Fraud
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Open Appeal to Security Agencies: Unmasking a Neighbourhood Fraud Ring
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Probe Uncovers Obasa as Mastermind of APC Post-Primary Protest
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Two Uromi Brothers Arrested for Ritual Killing After Human Head Found
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US Vice President Announces Recovery of Billions in COVID Relief and Benefit Fraud
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EFCC Arraigns Abu-Haneefa Oil MD Musa Abubakar and Two Others Over ₦691m Fraud
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Former Bursary Staff, Students Accused of N457m Fraud at Achievers University
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Ogun Magistrates’ Court Arraigns 62-Year-Old for N1.4m Toyota Sienna Fraud
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EFCC Arrests Self-Styled Prophet for Alleged N70m Church Fraud
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Mr P’s No-Show Delays Jude Okoye’s N1.3bn Fraud Trial
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Anambra Court Jails Fake Native Doctor for 31 Years Over N5 Million Fraud
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Suspected Mastermind of ₦150m Maryland/Ikeja Burglary Apprehended on Return from Canada
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Anambra Governor Appeals for Tips to Expose Fake Pastors
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Gov. Soludo Commends Court for Remanding Eight Pastors Over Alleged Fake Miracles
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From Exam Fraud Hustle to Stock Market Investor: A Naira Life Story
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Air Canada Captain Charged After Flying 17 Years Without a Valid Licence
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EFCC Arrests Nigerian-American in $320,000 Mercedes Import Scam
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US Justice Department Files to Revoke Citizenship of Nigerian Identity Theft Mastermind
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