ICPC arrests NSCDC commandant over N3bn fraud The ICPC has arrested Adam Yusuf, a Nigerian Security and Civil Defence Corps (NSCDC) commandant in Akwa Ibom, over an...
Court jails Prof Uduk 3 years for electoral fraud An Akwa Ibom State High Court sitting in Uyo, has sentenced Prof. Ignatius Uduk to three years imprisonment...
EFCC arrests ex-NHIS boss, Usman Yusuf, for N4bn fraud Operatives of the Economic and Financial Crimes Commission (EFCC) have raided the Abuja home of a former Executive...
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...