BREAKING: Court frees Ex-NIMASA DG Akpobolokemi of N8.5BN fraud Justice Ayokunle Faji, discharged and acquitted the former NIMASA director-general, today April…
Nigerian man faces 20-year imprisonment in US over fraud, after pleading guilty A 57-year-old Nigerian man, Oluseun Omole, has reportedly pleaded…
Ilorin General Overseer (GO) arrested over N3.9m fraud The General Overseer of CAC Freedom City Prophetic and Deliverance Ministry, Ilorin,…
Railway “contract”: FG clears air on social media allegation of fraud Amid the controversy of the federal government signing an…
EFCC arraigns two for alleged N35 million fraud in Enugu The Enugu Zonal Command of the Economic and Financial Crimes…
EFCC nabs 'Pilot' for N1bn fraud in Kaduna Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes…
More trouble as EFCC investigators uncover fresh N17bn fraud in humanitarian ministry The last is yet to be heard about…
$6.2m fraud: FG seeks INTERPOL help to arrest three suspects The Federal Government has sent a letter to the International…
Alleged $6bn Fraud: You’ve no power to try me, ex-Minister, Agunloye tells EFCC A High Court of the Federal Capital…
Nigerian athlete, Favour Ashe, arrested in the US over theft, fraud Nigerian athlete Favour Ashe, arrested in the US over…