US-based Nigerian CEO accused of $7m fraud arrested at airport

  The CEO of a United States-based home care company, Cashmir Chinedu Luke, has been arrested at San Francisco International Airport by American authorities for defrauding the Department of Veteran…

US arrests Nigerian, four other fugitives wanted by Germany for €300m fraud

  The United States has arrested five fugitives — including a Nigerian — allegedly linked to a sprawling fraud network accused of defrauding thousands of victims of more than €300…

Kano Govt Drags Ganduje, Sons, Others To Court Over Alleged ₦4.49bn Fraud

  The Kano State Government has filed a lawsuit at the Kano State High Court against former Governor Abdullahi Ganduje, two of his sons, and several others. The suit seeks…

Abia Govt Sacks Six Civil Servants Over Fraud

  The Abia State Government has sacked six officers of the Ministry of Justice after an internal audit and administrative inquiry found that they allegedly manipulated payroll systems to receive…