Ponzi scheme director arraigned in P'Harcourt over N13.8bn fraud The Economic and Financial Crimes Commission (EFCC) has arraigned Precious Williams, a…
Court sends Afriq System CEO to prison over fraud A Federal High Court in Abuja has ordered that the Chief Executive Officer (CEO)…
N1.38bn fraud: Court adjourns Jude Okoye’s trial till October Justice A. Owoeye of the Federal High Court sitting in Ikoyi, Lagos,…
EFCC re-arraigns former NDDC director over alleged N3.6b fraud The Economic and Financial Crimes Commission (EFCC) has re-arraigned Tuoyo Omatsuli,…
Court jails Lagos woman three years for N14.5m fraud Justice O. A. Okunuga of the Lagos State High Court in Ikeja,…
US jails Nigerian over $6m inheritance fraud Okezie Ogbata, a 36-year-old Nigerian national, was sentenced to 97 months in prison in…
Court issues fresh directives to Aisha Achimugu over $150m fraud A Federal High Court sitting in Abuja has ordered businesswoman Aisha Achimugu…
Osun monarch, pastor plead guilty to $4.2m COVID-19 US fraud Joseph Oloyede, the Apetu of Ipetumodu in Osun state, and Edward Oluwasanmi,…
Alleged N33.8bn fraud: Court adjourns trial of ex-Power Minister The Federal High Court in Abuja on Monday, adjourned the trial…
Peter of P-square testifies against brother in fraud case The trial of Jude Okoye, former Manager of Psquare group, over alleged money…