fraud

Appeal court upholds Maina’s eight-year sentence over N2.1bn Fraud

Appeal court upholds Maina’s eight-year sentence over N2.1bn Fraud The Court of Appeal in Abuja has upheld the conviction and…

2 years ago

Three Nigerians extradited to U.S. over international fraud scheme fraud

Three Nigerians extradited to U.S. over international fraud scheme fraud Three Nigerian nationals accused of operating an international fraud scheme…

2 years ago

29-year-old Nigerian arrested over alleged $6m fraud in U.S

29-year-old Nigerian arrested over alleged $6m fraud in U.S   A 29-year-old Nigerian man, Kosi Ebo has been arrested by…

2 years ago

$1.6bn Fraud Allegations: Court discharges, acquits Omokore, firms after seven years of legal battle

After nearly seven years of legal battle, Justice Nnamdi Dimgba of a Federal High Court in Abuja, yesterday, freed an…

2 years ago

ICPC re-arrests ex-JAMB registrar, Dibu Ojerinde, over alleged N5bn fraud

The Independent Corrupt Practices and other related offences Commission,ICPC, on Thursday, re-arrested Prof. Dibu Ojerinde, former Registrar, Joint Admissions and…

2 years ago

Two Access Bank workers Jailed for N9.4m fraud

Justice Mojisola Olajuwon of the Abuja Federal High Court, Abuja, has sentenced two bankers, Agbo John Agama and Edoh Steve, to…

2 years ago

EFCC nabs 21-year-old for alleged €17,000 fraud

Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC), said they have arrested a suspected…

2 years ago

Yahaya Bello’s nephew remanded for ‘fraudulently withdrawing N10bn from state treasury’

Justice James Kolawole Omotosho of the Federal High Court, Maitama, Abuja, has remanded Aliyu Bello, a nephew of Kogi State…

2 years ago

ICPC Arraigns Rector, others over N6m fraud

The Rector, Samuel Timi Johnson and the Acting Bursar, Werepere Martins Degbegha of the International Institute of Tourism and Hospitality,…

2 years ago

ICPC confirms arrest, detention of D’Banj over N-Power fund fraud

Popular Nigerian musician, Oladapo Oyebanji, also known as D’banj, has been arrested and detained in Abuja over alleged diversion of…

2 years ago