Fraud Investigation
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BUSINESS
Reps Uncover 58 Bank Accounts, Probe Alleged ₦400m Deal Linked to Purported Government Agency
Dateline: ABUJA, NIGERIA | September 3, 2026 The House of Representatives has uncovered about 58 bank accounts allegedly linked to…
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CRIME
Three Nigerians Arrested In India Over Alleged Social Media Fraud
Indian authorities have arrested three Nigerian nationals in Gurugram, India, over their alleged involvement in a social media fraud network…
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CRIME
Nigerian Couple Femi Akanbi, Wife Jailed In UK For £650,000 Tax Scam
PIXEL PULSE — CRIME & DIASPORA LONDON — Verified: A Femi Akanbi UK tax scam has landed a Nigerian couple…
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