The Economic and Financial Crimes Commission has quizzed a former governor of Kwara State, Abdulfatah Ahmed, for allegedly diverting N9bn. The former governor was grilled by...
Gimba Yau Kumo, son-in-law of President Muhammadu Buhari, has been declared wanted over an alleged $65 million fraud. The Independent Corrupt Practices and Other Related Offences...
The Abuja Division of the Court of Appeal on Thursday absorbed founder of DAAR Communications Plc, Chief Raymond Dokpesi, of the N2.1 billion fraud charges brought...
An Uber driver, Michael Tosin Lawal, has been convicted after pleading guilty to internet fraud. Justice M. A. Odegbola of the Oyo State High Court, sitting...
A Federal High Court in Abuja has suspended indefinitely the trial of former Head of Service (HOS) of the Federation, Winifred Oyo-Ita, and eight others on...
There are indications that the Nigerian government has been warned by the United States’ Federal Bureau of Investigation (FBI), about the activities of fraudsters using cryptocurrency...
The International Criminal Police Organisation (Interpol) has traced a €500,000 COVID-19 fraud to Nigeria. The organisation made this known in a statement on its website titled,...
House of Representatives has resolved to probe alleged fraud in the Integrated Payroll and Personnel Information System of the Federal Government. The irregularities have reportedly led...
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has uncovered $919,202.07 (about N450 million) hidden in a bank account by some court officials. It...
