World Bank bans two Nigerian firms, CEO over fraud The World Bank has slammed a 30-month debarment on two Nigerian companies, Viva Atlantic Limited and Technology House...
EFCC arraigns ex-AMCON MD Kuru, four others over N76bn fraud The Economic and Financial Crimes Commission (EFCC) has arraigned a former Managing Director of Assets Management Corporation of...
EFCC to arraign Otudeko, ex-First Bank MD Onasanya Monday over N12.3bn fraud The Federal High Court sitting in Ikoyi, Lagos State, has fixed January 20 for the Economic and...
Five Katsina tax officials arrested over N1.3bn fraud The Economic and Financial Crimes Commission (EFCC), Kano Zonal Command have arrested five officials of the Katsina State Board...
Kolawole Erinle: Appeal court affirms sentence for ex-convict over $1.4m fraud The Court of Appeal, Lagos Division, has upheld the conviction and 12-year prison sentence of businessman Kolawole...
Reps probe $754.2m, N141.6bn tractors, harvesters contract fraud The House of Representatives has mandated its Committee on Agricultural Production and Services to investigate the non-delivery of the...
Lagos woman bags 17-year jail for N57.6m fraud In Lagos State, One Oluremi Phillips, a businesswoman, has been sentenced to 17 years imprisonment for fraud She was convicted...
BREAKING: Alleged N110b fraud: Court declines Yahaya Bello’s bail request Justice Maryann Anenih of the Federal Capital Territory High Court has refused to grant a bail...
Court jails Mama Boko Haram, Aisha, for N6m fraud Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on Thursday, November 28, 2024 convicted and sentenced...
FBI traces Bobo Chicago’s million-dollar fraud to African Shrine The Nevada state authorities have revoked the licence of African Shrine run by Wale Ogundana in Las Vegas...