N33.8bn fraud: EFCC begins trial of ex-power minister Saleh Mamman The Economic and Financial Crimes Commission (EFCC) has commenced the trial of the former Minister of...
EFCC slams N110bn on Yahaya Bello in fresh fraud charges The Economic and Financial Crimes Commission (EFCC) has filed fresh 16-count charges bordering on fraud against...
FG mulls new system against fraud, to enhance identity verification The Federal Government has raised concerns about foreigners misusing Nigerian identities and harming the country’s reputation...
Nigerian man bags 12 years jail for $200K fraud in US A Nigerian citizen, has been found guilty of aiding in an attempt to defraud a North Dakota...
Nigerian detained in US over $10m COVID-19 fund fraud A Nigerian man, who reportedly conspired to fraudulently obtain at least $10 million COVID-19 unemployment benefits from the...
N11bn fraud: El-Rufai under probe as DSS places ex-adviser Lawal on watchlist The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has summoned a former Special Adviser...
Lagos court resumes trial of $950,000 forex fraud allegations Nov 12 The Federal High Court sitting in Lagos will, on November 12, resume the trial of five defendants...
Female Arik staff member docked for alleged N22million fraud A 43-year old female staff of Arik Aviation center, Aichetu Abdullahi, has been arrested and charged in...
Court turns down ex-power minister’s request for overseas medical trip A Federal Capital Territory (FCT) High Court on Wednesday refused to grant an application filed by Dr Olu...
BREAKING: Court sends ex-Minister of Power, Saleh Mamman, to prison over N33.8bn fraud A Federal High Court in Abuja has ordered that former Minister of Power, Saleh Mamman...