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...
EFCC arrests ex-NCMB boss over $35m energy project fraud The Economic and Financial Crimes Commission (EFCC) told FIJ that they have arrested Timber Wabote, the former executive...
Alleged fraud: South Africa FA President, Danny Jordaan, arrested South African Football Association (SAFA) President Danny Jordaan was arrested on Wednesday amid allegations that he misused the...
More trouble for Air Peace CEO Onyema over fraud allegations in US A United States federal district court in Northern Georgia has reissued an arrest warrant for Allen...
ICPC to probe INEC officials alleged fraud in Edo election The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has announced plans to investigate petitions...
