$6.2m fraud: Emefiele awarded contracts without bidding processes, says witness The 10th Prosecution Witness (PW10), Stephen Salau Gana, in the trial of…
Sunday Igboho refutes fraud allegations, arrest warrant Sunday Adeyemo, also known as Sunday Igboho, a Yoruba Nation activist, has refuted claims…
EFCC calls 15th witness in Fayose fraud trial The Economic and Financial Crimes Commission (EFCC), on Thursday, called its 15th witness…
Ex-AGF, EFCC in bargain agreement over N1.6bn fraud The former acting Accountant-General of the Federation (AGF), Anamekwe Nwabuoku, has entered a plea…
Air Peace boss Onyema faces fresh fraud charges in US The United States government has added more charges on the earlier alleged…
$13m fraud: FBI seeks EFCC help to arrest Nigerian suspects The Economic and Financial Crimes Commission (EFCC) has been tasked by…
Lagos man jailed eight years for N62m land fraud One Abodurin Abozo has been sentenced to eight years imprisonment for…
13 Usmanu Danfodio varsity students arrested for internet fraud Operatives from the Sokoto Zonal Office of the Economic and Financial…
N3.1bn fraud: $15.8m was delivered to Suswam residence – Witness In an ongoing trial of former Benue State Governor, Gabriel…
FBI begins manhunt for two Nigerians in $13m fraud The United States has charged two Nigerian nationals, Shoidia Babatunde and…