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Lagos,Nigeria
Monday, May 18th, 2026

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EFCC Declares Sujimoto CEO Wanted Over Alleged Money Laundering and Diversion of Funds

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September 6, 2025

Nigerian Monarch Faces Sentencing in $4.2M U.S. COVID-19 Fraud Case

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August 22, 2025

Attorney General Thabo Nyirenda Gives Government Fraudsters a 60-Day Amnesty to Pay Back

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January 10, 2022

Psemas – 84 Doctors Linked to Fraud

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April 30, 2021

Rant Of The Day – This Credit Thing

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September 26, 2017

Govt. To Permanently Seize Ex-oil Minister’s $37.5 Million Property

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August 8, 2017

Nigerian Family Jailed 252 Months In US For Internet Dating Scam

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April 1, 2017

University Vice Chancellor, Accused of N800 Million Fraud

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November 26, 2016

Kenya: EACC Detectives Raid Ministry Of Health Headquarters Over Sh5 Billion Fraud

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October 29, 2016

UBS Trader Jailed For UK’s Biggest Fraud Warns It Could Happen Again

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August 1, 2016

Congo opposition accuses Sassou Nguesso of pre-election fraud

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March 18, 2016