Bauchi accountant-general Sirajo Jaja arraigned for alleged N8.3bn fraud The Economic and Financial Crimes Commission (EFCC) has arraigned the Bauchi…
Fraud rocks FIRS, court orders final forfeiture of Abuja, Kano houses linked to official A Federal High Court in Abuja has ruled that…
Ex-NSA Dasuki's N33.2bn fraud case begins afresh 10 years after Former National Security Adviser, Col. Sambo Dasuki (retd.), and three…
2 Nigerians in US face heavy jail term over fraud Two Nigerian nationals based in the United States, Solomon Aluko…
Ex-Kwara Gov AbdulFatah Ahmed rearranged in N5.8bn fraud case The Kwara State High Court has fixed April 10 and 11 for the…
EFCC arraigns couple for N197m fraud, impersonating Katsina first lady A husband and wife, Baba Sadiq and Hafsat, alongside two accomplices, Abdullahi Bala…
EFCC grills ex-Minister Uju Ohanenye over N138m fraud Former Minister of Women Affairs, Uju Kennedy Ohanenye, is under intense interrogation by…
Ex-Akwa Ibom Gov Udom Emmanuel remains in EFCC detention over N700bn fraud The Economic and Financial Crimes Commission (EFCC) has detained a…
Nigerian socialite Darlington arrested weeks before wedding over fraud A 47-year-old Nigerian, Darlington Akporugo has pleaded guilty to wire fraud and conspiracy…
Jude Okoye in court over fresh fraud charges Jude Okoye, the elder brother and former manager of the defunct music group…