EFCC invites victims of CBEX fraud The Economic and Financial Crimes Commission (EFCC) has invited Nigerians who lost money to the fraudulent…
US jails 3 Nigerians over $520,910 fraud as one faces deportation Three Nigerians residing in the United States, Kamaldeen Karaole,…
Court freezes Ex-NNPC GMD accounts over fraud probe The Federal High Court in Abuja has ordered the temporary freezing of four…
EFCC detains NAHCON commissioner, director over N50bn fraud The Economic and Financial Crimes Commission (EFCC) has detained the Commissioner of Policy,…
Rapper Sean Kingston sentenced to 42 months in prison for $1m fraud Singer Sean Kingston was sentenced Friday to three and a…
Ex-NHIS boss, BDC operator convicted for $2.2m fraud in Lagos A Federal High Court sitting in Ikoyi, Lagos, has convicted a former…
Court strikes out N12.3bn fraud case against Otudeko after EFCC settlement The Federal High Court in Lagos has dismissed the Economic…
N3.1bn Fraud: Court Dismisses Ex-Gov Suswam No-Case Submission The Federal High Court sitting in Abuja has dismissed the no-case submission filed…
N5.2bn fraud: Ex-JAMB registrar Ojerinde seeks out-of-court settlement Dibu Ojerinde, former Registrar of the Joint Admissions and Matriculation Board (JAMB), has expressed…
Lagos Election: Ex-Deputy gov alleges fraud, demands cancellation Senator Kofoworola Bucknor-Akerele, a former Deputy Governor of Lagos State, has alleged…