Sean Kingston jailed to 3.5 years over $1M fraud scheme
American-Jamaican singer Sean Kingston has been sentenced to three and a half…
Nigerian pastor jailed in US over COVID-19 fraud
A United States District Court has sentenced Nigerian pastor Edward Oluwasanmi to…
EFCC arraigns two companies over alleged N47.9m, $300,000 fraud
The Economic and Financial Crimes Commission on Tuesday brought two companies, JBA…
Court orders Oba Otudeko to appear in N30bn fraud case
The Federal High Court in Lagos has directed business mogul Oba Otudeko…
ICPC summons ex-Osun commissioner over fraud allegation
The Independent Corrupt Practices and Other Related Offences Commission has invited Adebayo…
Jude Okoye remanded in prison over fresh $1m theft
The Lagos State Special Offences Court in Ikeja has ordered the remand…
Fraudsters use static images to steal N329m via BVN
Fraudsters have exploited vulnerabilities in Nigeria’s banking system, stealing N329 million by…
Ex-acting AGF begs court for EFCC settlement in N1.96bn fraud trial
A former Acting Accountant-General of the Federation, Mr Anamekwe Nwabuoku, who is…
SERAP sues Tinubu over alleged N167bn project fraud
The Socio-Economic Rights and Accountability Project has taken legal action against President…
ICPC arrests NSCDC deputy commandant over alleged N3bn fraud
The Independent Corrupt Practices and Other Related Offences Commission has arrested Adam…
El-Rufai’s ex-CoS arrested for N4bn fraud
A former Kaduna State Commissioner of Finance and Local Government, Mohammed Bashir…
Yahaya Bello pleads not guilty to EFCC’s N110bn fraud charges
Former Governor of Kogi State, Yahaya Bello, on Wednesday pleaded not guilty…
Fraud: Court adjourns arraignment of Yahaya Bello, two others to Nov14
The Federal Capital Territory High Court in Maitama, Abuja, has adjourned the…
105 Nigerian bankers stole N59bn – Report
The Nigerian banking sector has experienced a significant rise in fraudulent activities,…
EFCC declares Lagos businessman Bolaji Akinduro wanted for alleged fraud
The Economic and Financial Crimes Commission has declared Bolaji Akinduro, the Executive…
