Court jails Lagos pastor, wife, shut church over N52m fraud The Lagos State High Court in Ikeja has sentenced a couple, Harry Uyanwanne and Oluwakemi Odemuyiwa, also known...
UK insists on deporting Nigerian pastor, Tobi Adegboyega, over alleged £1.87m fraud A Nigerian pastor whose church was shut down over an alleged £1.87 million fraud...
FBI arrests Bola ‘Bobo Chicago’ over $2.8m fraud case The Federal Bureau of Investigation (FBI) has taken 25-year-old Oliyomi Bumbata, also known as “Bobo Chicago,” into custody...
$65m fraud: Ex-CEO of Federal Mortgage Bank gets N100m bail The Federal High Court in Abuja has granted N100 million bail to a former Chief Executive Officer of...
Drama as Yahaya Bello calms supporters after judge storms out of court over rowdiness Judge Maryann Anenih of the federal capital territory (FCT) high court abruptly exited the...
EFCC to arraign Yahaya Bello today for alleged N110bn fraud Immediate past governor of Kogi State, Yahaya Bello may be arraigned before the High Court of the...
Auditor General uncovers N197bn contract fraud in FG ministries, agencies A new audit of the Federal Government’s ministries, departments, and agencies (MDAs) has revealed a staggering...
Fintech negligence causing fraud among unbanked, middle class – EFCC The Economic and Financial Crimes Commission (EFCC) has raised concerns about increasing fraudulent activities in Nigeria’s financial sector, particularly...
Why I turned to fraud – Internet scammer worth over $500k Patrick Akpoguma, a 28-year-old suspected internet fraudster, has confessed to engaging in multiple types of fraud, including...
$6bn fraud: Judge scolds Agunloye’s counsel over delay tactics Justice Jude Onwuegbuzie of the Federal High Court, Apo, Abuja On Thursday, chastised Adeola Adedipe, SAN, counsel to...