N33.8bn fraud: EFCC begins trial of ex-power minister Saleh Mamman The Economic and Financial Crimes Commission (EFCC) has commenced the…
EFCC slams N110bn on Yahaya Bello in fresh fraud charges The Economic and Financial Crimes Commission (EFCC) has filed fresh…
FG mulls new system against fraud, to enhance identity verification The Federal Government has raised concerns about foreigners misusing Nigerian…
Nigerian man bags 12 years jail for $200K fraud in US A Nigerian citizen, has been found guilty of aiding in an…
Nigerian detained in US over $10m COVID-19 fund fraud A Nigerian man, who reportedly conspired to fraudulently obtain at least $10…
N11bn fraud: El-Rufai under probe as DSS places ex-adviser Lawal on watchlist The Independent Corrupt Practices and Other Related Offences Commission (ICPC)…
Lagos court resumes trial of $950,000 forex fraud allegations Nov 12 The Federal High Court sitting in Lagos will, on November 12,…
Female Arik staff member docked for alleged N22million fraud A 43-year old female staff of Arik Aviation center, Aichetu Abdullahi,…
Court turns down ex-power minister’s request for overseas medical trip A Federal Capital Territory (FCT) High Court on Wednesday refused to grant…
BREAKING: Court sends ex-Minister of Power, Saleh Mamman, to prison over N33.8bn fraud A Federal High Court in Abuja has ordered that…