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…
EFCC declares Rabiu Tijjani wanted over $1.9m fraud The Economic and Financial Crimes Commission (EFCC) has declared Rabiu Auwalu Tijjani,…
N29bn fraud: Ex-governor Nyako, EFCC consider out-of-court settlement A former governor of Adamawa State, Murtala Nyako, has opted for an out-of-court…
US court jails Nigerian socialite 11 years for $1.3m COVID-19 fraud A Nigerian man was sentenced to 135 months in federal…
Nigerian pastor jailed in US over COVID-19 fraud Edward Oluwasanmi, a Nigerian pastor, has been sentenced to 27 months in prison…
Police arraign Dubai-based Nigerian over alleged $307,500 Transnational fraud The Nigeria Police Force has arraigned a Nigerian man identified as Abubakar…
N2bn Fraud: EFCC arranges more witnesses against ex- aviation minister, Sirika The Economic and Financial Crimes Commission, EFCC, on Thursday, June…