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…
Bauchi accountant-general Sirajo Jaja arraigned for alleged N8.3bn fraud The Economic and Financial Crimes Commission (EFCC) has arraigned the Bauchi…
Fraud rocks FIRS, court orders final forfeiture of Abuja, Kano houses linked to official A Federal High Court in Abuja has ruled that…
Ex-NSA Dasuki's N33.2bn fraud case begins afresh 10 years after Former National Security Adviser, Col. Sambo Dasuki (retd.), and three…
2 Nigerians in US face heavy jail term over fraud Two Nigerian nationals based in the United States, Solomon Aluko…
Ex-Kwara Gov AbdulFatah Ahmed rearranged in N5.8bn fraud case The Kwara State High Court has fixed April 10 and 11 for the…
EFCC arraigns couple for N197m fraud, impersonating Katsina first lady A husband and wife, Baba Sadiq and Hafsat, alongside two accomplices, Abdullahi Bala…
EFCC grills ex-Minister Uju Ohanenye over N138m fraud Former Minister of Women Affairs, Uju Kennedy Ohanenye, is under intense interrogation by…