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…
Drama as Yahaya Bello calms supporters after judge storms out of court over rowdiness Judge Maryann Anenih of the federal capital territory…
EFCC to arraign Yahaya Bello today for alleged N110bn fraud Immediate past governor of Kogi State, Yahaya Bello may be arraigned…
Auditor General uncovers N197bn contract fraud in FG ministries, agencies A new audit of the Federal Government's ministries, departments, and…
Fintech negligence causing fraud among unbanked, middle class – EFCC The Economic and Financial Crimes Commission (EFCC) has raised concerns about increasing fraudulent…
Why I turned to fraud - Internet scammer worth over $500k Patrick Akpoguma, a 28-year-old suspected internet fraudster, has confessed to engaging…
$6bn fraud: Judge scolds Agunloye’s counsel over delay tactics Justice Jude Onwuegbuzie of the Federal High Court, Apo, Abuja On Thursday,…