Fraud
Zenith Carex Fraud: US Firm Chemonics Fined $3.1 Million Over Scandal
A United States-based firm, Chemonics International, has been ordered to pay a $3.1 million fine following its involvement in a…
Disgraced Ex-NHIS Boss Yusuf Shamed as Court Sends Him to Kuje Prison Over Five Counts of Fraud
A Federal High Court in Abuja has ordered the remand of Usman Yusuf, former Executive Secretary of the National Health…
Police arrest CEO of Afriq Arbitrage System Jesam Michael over alleged $87m fraud
The Nigeria Police Force has taken a significant step in the ongoing fraud investigation involving Afriq Arbitrage System (AAS) by…
NIRSAL Board member, Daphne Dafinone arraigned over alleged 100m fraud
The scheduled arraignment of Dr. Daphne Dafinone, a board member of the Nigerian Incentive-Based Risk Sharing System for Agricultural Lending…
Fraudsters Hack Moniepoint System, Steal Depositors’ N1.1bn
Moniepoint Microfinance Bank is currently battling to recover a N1.1 billion allegedly stolen by fraudsters from the bank. The hacker,…
Alleged N12.3billion fraud: How EFCC attempted to arrest Bisi Onasanya
Following widespread reports of banker Bisi Onasanya absconding from the country to Ghana in order to escape prosecution by the…
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