Fraud

After covering 95% of the $6.3 billion in stolen funds, Binance resumes cryptocurrency withdrawals.

• Finance
• Fraud
• World News

After covering 95% of the $6.3 billion in stolen funds, Binance resumes cryptocurrency withdrawals.

Chief Reporter November 3, 2026 0

Binance said it had started to restore crypto withdrawals in phases after announcing it had covered almost...

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A court sentences a former banker to 39 years in prison for N2.7 billion fraud.

• Fraud
• JUDICIARY

A court sentences a former banker to 39 years in prison for N2.7 billion fraud.

Chief Reporter November 2, 2026 0

Justice O.O. Abike-Fadipe of the Special Offences Court, Ikeja, Lagos, on Tuesday, 27th October 2026, handed down...

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A Nigerian who was extradited from the Benin Republic is charged by the US with $100 million in tax fraud.

• Crime
• Fraud
• Trending
• World News

A Nigerian who was extradited from the Benin Republic is charged by the US with $100 million in tax fraud.

Chief Reporter October 31, 2026 0

United States law enforcement authorities have charged a Nigerian, Akinade Adedeji Raheem, with allegedly conspiring to defraud...

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In a $11 million cybercrime crackdown, the FBI detains 53 devices and arrests nine suspects in Nigeria.

• Crime
• Fraud
• Trending
• World News

In a $11 million cybercrime crackdown, the FBI detains 53 devices and arrests nine suspects in Nigeria.

Chief Reporter October 30, 2026 0

Nine people were arrested in Nigeria and 53 electronic devices were seized by the United States Federal...

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$2.1M Claims: Abuja land deal: Why we hauled FCT minister Wike’s son to EFCC

• Fraud
• JUDICIARY

$2.1M Claims: Abuja land deal: Why we hauled FCT minister Wike’s son to EFCC

Chief Reporter October 20, 2026 0

Two firms have written the Economic and Financial Crimes Commission (EFCC) over the alleged involvement of the...

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Tension and panic as Osun’s food Ponzi scheme collapses

• Crime
• Fraud

Tension and panic as Osun’s food Ponzi scheme collapses

Chief Reporter September 30, 2026 0

Tension was palpable Tuesday in Osogbo, the capital of Osun State, with circulation of rumours about the...

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Olori Tejuoso is detained by the EFCC on suspicion of N600 million fraud.

• Fraud
• Security

Olori Tejuoso is detained by the EFCC on suspicion of N600 million fraud.

Chief Reporter September 20, 2026 0

Olori Halima Tejuoso has been detained by the Economic and Financial Crimes Commission (EFCC) in relation to...

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Chinese fugitive wanted since 2021 for smuggling endangered rosewood was repatriated by Nigerian police.

• Crime
• Fraud
• Security

Chinese fugitive wanted since 2021 for smuggling endangered rosewood was repatriated by Nigerian police.

Chief Reporter September 19, 2026 0

After being detained in Ogun State for allegedly smuggling endangered African rosewood valued at over 15.7 million...

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Once more, Ponzi schemes cost Nigerians millions of dollars.

• Finance
• Fraud

Once more, Ponzi schemes cost Nigerians millions of dollars.

Chief Reporter September 12, 2026 0

Nigerians who deposited millions of naira in an online investing platform, known as PXES, are counting their...

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EXPOSED: An audit study reveals that the aviation ministry spent N522 million for weapons and failed to provide ammo.

• Aviation
• Fraud

EXPOSED: An audit study reveals that the aviation ministry spent N522 million for weapons and failed to provide ammo.

Chief Reporter September 11, 2026 0

The Federal Ministry of Aviation and Aerospace Development spent N522,490,349 on firearms and ammunition which were not...

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