Court Reserves Ruling on Blessing CEO's Bail Application in N36m Fraud Case LAGOS, Nigeria – The Federal High Court sitting in…
ICE Arrests Nigerian National in Los Angeles for Theft, Fraud; Faces Deportation LOS ANGELES – US Immigration and Customs Enforcement…
EFCC Arraigns ‘Mama Boko Haram’, Two Others Over Alleged N42 Million Fraud The Economic and Financial Crimes Commission (EFCC) has…
Nigerian Professor Jailed 70 Months in US Over $1.4m Fraud A Nigerian-born education professor and former nonprofit executive in the…
Osun Govt Dethrones Apetu of Ipetumodu After US COVID Fraud Conviction The Osun State Government has officially deposed Oba Joseph…
War against Nigeria’s academic title fraud, By Farooq Kperogi The federal government’s decision to prohibit recipients of honorary doctorates from…
Ten Nigerians Convicted in Massive $215 Million International Fraud Scheme In a landmark ruling, ten Nigerians have been convicted in…
Court Orders Forfeiture of Pastor Ebonyi’s Hotel, School, Factory Over Alleged N1.39bn Fraud A Federal High Court sitting in Lafia…
EFCC Re-Arraigns Nadabo Energy Boss Over ₦1.4bn Oil Fraud The Economic and Financial Crimes Commission (EFCC) has re-arraigned Abubakar Ali…
Court Jails Ex-Acting Accountant-General 72 Years Over N868m Fraud The Federal High Court has convicted and sentenced former acting Accountant-General…