Kolawole Erinle: Appeal court affirms sentence for ex-convict over $1.4m fraud The Court of Appeal, Lagos Division, has upheld the conviction and…
Reps probe $754.2m, N141.6bn tractors, harvesters contract fraud The House of Representatives has mandated its Committee on Agricultural Production and Services…
Lagos woman bags 17-year jail for N57.6m fraud In Lagos State, One Oluremi Phillips, a businesswoman, has been sentenced to 17 years…
BREAKING: Alleged N110b fraud: Court declines Yahaya Bello’s bail request Justice Maryann Anenih of the Federal Capital Territory High Court…
Court jails Mama Boko Haram, Aisha, for N6m fraud Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on Thursday,…
FBI traces Bobo Chicago’s million-dollar fraud to African Shrine The Nevada state authorities have revoked the licence of African Shrine run…
Court jails Lagos pastor, wife, shut church over N52m fraud The Lagos State High Court in Ikeja has sentenced a couple, Harry…
UK insists on deporting Nigerian pastor, Tobi Adegboyega, over alleged £1.87m fraud A Nigerian pastor whose church was shut down…
FBI arrests Bola 'Bobo Chicago' over $2.8m fraud case The Federal Bureau of Investigation (FBI) has taken 25-year-old Oliyomi Bumbata, also…
$65m fraud: Ex-CEO of Federal Mortgage Bank gets N100m bail The Federal High Court in Abuja has granted N100 million bail to…