Ex-NNPC official faces 25 years in US prison over $2.1m fraud A former senior staff of the Nigerian National Petroleum Company Limited…
FBI arrests two US pastors over $50m human trafficking, fraud case Two church leaders in the US were arrested in…
Osun monarch jailed five years in US for COVID-19 fraud A United States court has sentenced Joseph Oloyede, the Apetu of…
How Dangote escaped multi-billion naira fraud, IGP tells court A Federal High Court in Abuja has heard how businessman, Aliko Dangote, escaped being…
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…