ICPC arraigns Deputy Speaker for alleged fraud
The Deputy Speaker of Abia State House of Assembly, Dr Cosmos Chukwudi Ndukwe was on Wednesday arraigned before Hon. Justice C.C. Thomas...
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Alleged N2bn fraud: Witness reveals how state funds missed under Gov. Aliyu
A prosecution witness, Mohammed Bala, at a Minna State High Court, Thursday gave details of how N2 billion alleged fraud was perpetrated...
Court convicts ex-banker over N1.5m fraud
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office, has secured the conviction of one Imam Malik Kalle, over a...
EFCC arraigns businessman over N8m fraud
The Managing Director, Farm Computers Limited, Umar Ibrahim, was Wednesday arraigned before Justice Darius Khobo of State High Court...
Businessman bags 7 years over N4.4m fraud
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office, has secured the conviction of a businessman, Nicholas Emenike for...
Fraud: Court Dismisses Enugu Wonder Bank MD, Nwokike’s appeal
The Court of Appeal, Enugu Judicial Division has dismissed an appeal brought before it by Patrick Shanchi Nwokike, an operator of a...
Pastor in court over N3.4m alleged fraud
Justice Joyce Abdulmaleek of the Federal High Court, Ibadan, has admitted an Ibadan- based pastor, Isaac Arabambi, to a N500, 000 bail...
EFCC arraigns motor dealer over alleged N2.9m fraud
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office has arraigned a motor dealer, Emmanuel Adiele, for...
Popular Nigerian bishop arrested for fraud, operation of ponzi scheme
The Economic and Financial Crimes Commission has arrested founder of the Beloved Gideon Ministries and Foundation, Bishop Giniko Obi, in...
K1 De Ultimate’s son, other Nigerians arrested for $2m fraud in US
Nine people have been arrested in the US for allegedly bilking Internet users of at least $2 million in online scams over the past two...
EFCC raids Abuja estate, arrest three ‘Yahoo’ boys [PHOTOS]
The Economic and Financial Crime Commission, EFCC, on Tuesday stormed No 24, 1st Avenue, Fort Royal Estate, Airport road, Abuja and...
Man seeking to restore his glory defrauded of N4.5m
A Herbalist, Olaifa Ajayi, 34, who police accused of allegedly swindling one Olufemi Olusoga, of N4.5million to offer special prayer for...
N1.2 billion fraud: What I know about Fayose’s involvement – Witness tells court
The trial of ex-Governor of Ekiti State, Ayodele Fayose commenced on Monday with the Economic and Financial Crimes Commission, EFCC,...
Benue govt speaks on alleged missing N33bn LG funds
The Benue State Government has reacted to a report that over N33bn funds belonging to local government areas in the state were stolen in...
Fraudster dupes Army General of N180m
A retired Nigerian Army Major General, Geoffrey Ejiga, has lost over N180 million to a fraud syndicate. The Economic and Financial Crimes...
Court grants Saraki’s aide N250m bail over N3.5bn fraud
A Lagos Federal High Court has granted bail to Gbenga Makanjuola, an aide to the Senate President, Bukola Saraki. The Economic and...
Police arrest seven staff of investment firm over alleged N226.7m fraud
The Delta State Police Command, on Friday, confirmed the arrest of seven persons in Asaba over the alleged N226.7m fraud under an...
2019: Security agencies warned against electoral fraud
National Security Adviser (NSA), Maj.-Gen. Mohammed Monguno (retd), has warned security operatives against any act of infraction or...
Groom arrested on wedding day over N1m theft
A 37-year-old former staff of Addosser Micro-Finance Bank ltd, Aliu Mustapha, on Thursday appeared before an Igbosere Magistrates’ Court...
Man in court over 2.9m fraud
An Ikeja Magistrates’ Court in Lagos State arraigned one Olukunle Coker, on Monday for allegedly defrauding a woman to the tune of N2.9...
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