Police investigates fraud allegations against Lagos pastor LAGOS—Detectives at the Lagos State Police Command, Ikeja, Lagos, have started an investigation into…
KWASU expels 175 students for fraud, cheating, others The management of Kwara State University, located in Malete, Moro local government area, has…
Yahaya Bello loses bid to transfer N80.2bn fraud case to Kogi court Justice John Tsoho, Chief Judge of the Federal…
$6bn fraud: Court delays ruling on Agunloye’s medical trip July 17 The Economic and Financial Crimes Commission, on Monday, opposed the application of…
N25.7 billion fraud: Supreme court upholds Francis Atuche’s conviction In a landmark judgment, the Supreme Court of Nigeria has upheld…
Bishop bags nine-year sentence for fraud An extravagant Brooklyn pastor popularly known as the “Bling Bishop” has been sentenced to…
Court Orders Arrest of REA Officials over N1bn Fraud Case A Federal High Court in Abuja has issued a bench warrant for…
$5.3m fraud: US hunts scammers, traces funds to Hong Kong, Nigeria, others The US government has filed a civil forfeiture…
N6m land fraud allegation lands woman, daughter-in-law in Port Harcourt court The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC,…
EFCC begins probe of Ikpeazu over N10bn airport contract, N118bn fraud The Economic and Financial Crimes Commission has commenced investigations…