EFCC hands over $225,895, ₦62.79m recovered funds to US, South African victims

14th March 2026

Fraud: CBN orders multi-factor authentication for foreign cards, tightens rules on FX transactions

21st December 2025

Fraud: Court gives NNPCL boss 14 days to respond or risk suspension

9th December 2025

Court summons ex-Brila FM staff over alleged ₦100m fraud

4th December 2025

CIFCFIN urges action as global annual loss to fraud hits $4.7trn

24th November 2025

Bank manager gets five five-year prison term for N32m fraud

30th October 2025

EFCC nabs Kaduna station manager over N500m fraud

2nd October 2025

$6m fraud: US court jails Nigerian for eight years

16th September 2025

Man, 32, in the dock over alleged N8.2m fraud

13th September 2025

Delta police bust syndicate, recover N23m, phones, ladders

23rd August 2025

NPFL warns public against fake recruitment scam

21st August 2025

Courts convict seven fraudsters in Gombe, Maiduguri

8th August 2025

US authorities extradite Nigerian from France over $3.3m hacking, fraud charges

8th August 2025

N3.1bn fraud: Suswam, Okolobia have case to answer –Court

24th July 2025

Shut IDPs camps now, they’re fraud – Uja, ex-NCPC boss

16th July 2025

2 Chinese jailed for cyberterrorism, fraud in Lagos

15th July 2025

Court jails 9 Chinese for cyberterrorism, fraud

8th July 2025

Nigerian charged with multi-million dollar fraud in US

27th June 2025