}

Atlantic Post

Fraud

March 3, 2026

Nigerian Jailed 19 Years for $4m Romance Scam and Fraud

Atlantic Post
September 6, 2024

Unmasking the Digital Saboteurs: How Hackers and Scammers Targeted NDDC Chairman Chiedu Ebie’s Social Media Accounts

Atlantic Post
June 22, 2024

Army Nabs Fake Recruitment Official in Taraba State: Swift Action Protects Aspiring Soldiers

Atlantic Post
June 7, 2024

U.S. Cracks Down on $5.3 Million Global Fraud: Funds Traced to Hong Kong, Nigeria, and Beyond

Atlantic Post
February 5, 2024

Pastor Arrested by EFCC for Money Laundering and False Grants Totaling N1.3 Billion

Atlantic Post
January 15, 2024

BREAKING: EFCC Arrests Ex-Minister, Charles Ugwuh, One Other for Alleged N3.6bn Fraud

Atlantic Post
December 28, 2022

How Kazaure’s ‘89 Trillion Stamp Duty Fraud @ CBN,’ is a Distraction, NINAS Reveals

Atlantic Post
December 15, 2022

BREAKING: Kogi Gov’s Nephew Arraigned for Money Laundering, 10 Billion Naira Fraud

Atlantic Post
December 1, 2022

BREAKING: Ex-Gusau Varsity VC, Prof. Garba Gets 35 Years Jail Term for N260m Fraud

Atlantic Post
May 17, 2022

How Accountant-General Idris Used Proxies To Defraud Nigeria Of Over N80bn — EFCC

Atlantic Post

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