Court orders arrest of Dana Group MD over alleged N1.3bn fraud A Federal High Court in Abuja has issued a warrant for the arrest of Mr. Hathiramani...
Police arrest Sujimoto GMD Ogundele over alleged $325,000 fraud The Group Managing Director of Sujimoto Holdings, Olasijibomi Ogundele, has been arrested by operatives of the Force Criminal...
N3bn fraud: Minister summons NASS staff union leadership ABUJA- FOLLOWING allegation of N3 billion fraud levelled against executive members of the National Assembly chapter of the Parliamentary...
$6.2m fraud: Emefiele awarded contracts without bidding processes, says witness The 10th Prosecution Witness (PW10), Stephen Salau Gana, in the trial of former governor of the Central Bank...
Sunday Igboho refutes fraud allegations, arrest warrant Sunday Adeyemo, also known as Sunday Igboho, a Yoruba Nation activist, has refuted claims that a Lagos Federal High Court...
EFCC calls 15th witness in Fayose fraud trial The Economic and Financial Crimes Commission (EFCC), on Thursday, called its 15th witness in the money laundering trial of...
Ex-AGF, EFCC in bargain agreement over N1.6bn fraud The former acting Accountant-General of the Federation (AGF), Anamekwe Nwabuoku, has entered a plea bargain agreement with the Economic and...
Air Peace boss Onyema faces fresh fraud charges in US The United States government has added more charges on the earlier alleged $20 million bank fraud case against...
$13m fraud: FBI seeks EFCC help to arrest Nigerian suspects The Economic and Financial Crimes Commission (EFCC) has been tasked by the Federal Bureau of Investigation (FBI)...
Lagos man jailed eight years for N62m land fraud One Abodurin Abozo has been sentenced to eight years imprisonment for land fraud in Lagos state. He was...
