fraud

Court Jails Ex-Acting Accountant-General 72 Years Over N868m Fraud

Court Jails Ex-Acting Accountant-General 72 Years Over N868m Fraud The Federal High Court has convicted and sentenced former acting Accountant-General…

7 days ago

Popular Pastor Agbala Gabriel Faces Fraud, Sexual Allegations

Popular Pastor Agbala Gabriel Faces Fraud, Sexual Allegations An Ibadan‑based cleric, Kayode Amusan, widely known online as Agbala Gabriel, is…

2 weeks ago

FG Arraigns Abuja Pastor-Doctor Over Alleged ₦19m Fraud, Sale of Embryos

FG Arraigns Abuja Pastor-Doctor Over Alleged ₦19m Fraud, Sale of Embryos The Federal Government of Nigeria has instituted criminal proceedings…

1 month ago

Ex-Acting AGF Nwabuoku Admits Diverting N868.4 Million to Private Firms

Ex-Acting AGF Nwabuoku Admits Diverting N868.4 Million to Private Firms Chukwunyere Anamekwe Nwabuoku, the former acting Accountant-General of the Federation, has…

2 months ago

Former University Vice Chancellor Arraigned for N19.7 Million Fraud in Katsina

Former University Vice Chancellor Arraigned for N19.7 Million Fraud in Katsina The Economic and Financial Crimes Commission (EFCC) has arraigned…

2 months ago

ICPC Detains Ex-NIMASA Boss Jamoh Over Alleged Financial Irregularities

ICPC Detains Ex-NIMASA Boss Jamoh Over Alleged Financial Irregularities The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has…

2 months ago

EFCC, Interpol Hunt Timipre Sylva Over $14.8 Million Fraud Allegations

EFCC, Interpol Hunt Timipre Sylva Over $14.8 Million Fraud Allegations The Economic and Financial Crimes Commission (EFCC), with support from Interpol…

2 months ago

Alleged N5.2bn Fraud: Court Hearing Stalls as ICPC, Ex-JAMB Registrar’s Lawyers Fail to Appear

Alleged N5.2bn Fraud: Court Hearing Stalls as ICPC, Ex-JAMB Registrar’s Lawyers Fail to Appear Abuja, Nigeria — January 28, 2026:…

2 months ago

Court Remands Three Kano Electoral Officials Over Alleged N1.02bn Fraud

Court Remands Three Kano Electoral Officials Over Alleged N1.02bn Fraud A Federal High Court in Abuja has ordered the remand…

2 months ago

EFCC Arraigns Mompha’s Associate Over Alleged ₦206m Fraud

EFCC Arraigns Mompha’s Associate Over Alleged ₦206m Fraud The Economic and Financial Crimes Commission (EFCC) has arraigned Sarumi Samusudeen Babafemi,…

2 months ago