Fraud - Parallel Facts

Mahdi Shehu Says Human Insertions in Tax Laws Are Acts of Fraud, Forgery, Blames Lawmakers for Inaction

Ghana Deports 42 Nigerians Over Fraud, Prostitution, Other Crimes

Nigerian National Arrested In Delhi for Scamming Over 100 Indian Women by Posing as UK-Based Korean Businessman

Fraud: Extradited Lagos-Based Yahoo Boy Olamide Shanu Faces U.S. Trial Over $2 Million Wire Fraud, Sextortion Scheme

Nigerian Extradited from South Africa Pleads Guilty in $4.1 Million US Fraud Scheme

CBN Orders Geo-Tagging of All PoS Terminals in Nigeria Within 60 Days to Curb Fraud

U.S. Court Jails Three Nigerians Kamaldeen Karaole, Stephen Olamigoke, Johnson Omodusonu for $520,910 COVID-19 Fraud

JUST IN: Court Freezes Four Bank Accounts Linked To Ex-NNPCL Boss Mele Kyari Over Alleged Fraud

U.S. Nabs, Extradites Three Ghanaians Over Alleged $100 Million Romance, Wire Fraud

BREAKING: Popular Socialite Abu Abel, Arrested for Alleged ₦447 Million Fraud