The Federal High Court in Lagos has granted bail to 47-year-old Ugochukwu Eze, also known as “Amazon,” who is standing trial ...

Justice Friday Ogazi of the Federal High Court in Lagos has granted bail to 47-year-old Ugochukwu Eze, also known as “Amazon, ...

SunTrust Bank Nigeria Limited has marked its 10th anniversary with renewed optimism for the future following the successful completion of its recapitalisation programme, a milestone that strengthens ...

The White House has launched a website called “The Fraud Ledger” that tracks the fraud crackdowns by Vice President Vance’s task force. “President Donald J. Trump and Vice President JD Vance are ...

If you were a customer of SunTrust Bank and you paid overdraft fees from the mid-2000s till 2014, there's a chance that you could be in line to claim as much as $1,000. That's because the bank, now ...

FIRST ON FOX: One of the FBI's most wanted alleged COVID-19 fraud fugitives has been returned to the United States after authorities captured her in Jamaica. FBI Director Kash Patel told Fox News ...

Digital forms of theft such as tap-to-pay schemes and app fraud are shaping the next wave of organized retail crime and fueling solo thieves to Chinese gangs, which earn as much as $1 billion annually ...

Multiple federal officials, including Acting Attorney General Todd Blanche and FBI Director Kash Patel, were in Ohio Thursday to announce a sweeping crackdown on fraud, accusing 14 people across cases ...

Laura Geller is a multi-award-winning investigative journalist. She joined the CBS News Innovation Lab as a national investigative producer in September 2023. Federal law enforcement officials on ...

Add Yahoo as a preferred source to see more of our stories on Google. A Nigerian man has been charged with bank fraud after federal authorities connected him to romance scams that drew over $1.3 ...