The Redeemed Christian Church of God (RCCG) says it is not involved in any money-doubling scheme. The church was reacting to a scheme tagged “RCCG Trade Investment Promotion Commission” which
Tag "fraud"
The United States government has arraigned 11 Nigerians over allegations of $6 million fraud. This is contained in a statement issued by the US attorney’s office, District of New Jersey.
The Federal Bureau of Investigation (FBI) is seeking assistance in finding six Nigerians who the United States indicted for fraud. The bureau took to its Twitter handle to solicit help
The United States has released pictures of six Nigerians indicted for cyber fraud in which its citizens lost about $6 million. In a statement, the US department of treasury said the
The US government has sanctioned six Nigerians over $6million cyber fraud against its citizens. Micheal Pompeo, US secretary of state,
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it is investigating alleged cases of fraud in the
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), has called on Nigerians in the diaspora to
Government officials in Washington have acknowledged that the state lost hundreds of millions of dollars to a fraud ring suspected
The Ibadan zonal office of the Economic and Financial Crimes Commission (EFCC) has arraigned Rasaq Kolawole, a permanent secretary in
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