How Dangote escaped multi-billion naira fraud, IGP tells court A Federal High Court in Abuja has heard how businessman, Aliko Dangote, escaped being defrauded by some foreigners engaged to...
EFCC invites victims of CBEX fraud The Economic and Financial Crimes Commission (EFCC) has invited Nigerians who lost money to the fraudulent crypto currency trading platform, Crypto Bridge...
US jails 3 Nigerians over $520,910 fraud as one faces deportation Three Nigerians residing in the United States, Kamaldeen Karaole, Stephen Olamigoke, and Johnson Omoduson, have...
Court freezes Ex-NNPC GMD accounts over fraud probe The Federal High Court in Abuja has ordered the temporary freezing of four Jaiz Bank accounts linked to the...
EFCC detains NAHCON commissioner, director over N50bn fraud The Economic and Financial Crimes Commission (EFCC) has detained the Commissioner of Policy, Personnel, and Finance (PPMF) at the...
Rapper Sean Kingston sentenced to 42 months in prison for $1m fraud Singer Sean Kingston was sentenced Friday to three and a half years in prison for a...
Ex-NHIS boss, BDC operator convicted for $2.2m fraud in Lagos A Federal High Court sitting in Ikoyi, Lagos, has convicted a former Executive Secretary of the National Health...
Court strikes out N12.3bn fraud case against Otudeko after EFCC settlement The Federal High Court in Lagos has dismissed the Economic and Financial Crimes Commission’s N12.3 billion...
N3.1bn Fraud: Court Dismisses Ex-Gov Suswam No-Case Submission The Federal High Court sitting in Abuja has dismissed the no-case submission filed by former Benue State Governor, Gabriel...
N5.2bn fraud: Ex-JAMB registrar Ojerinde seeks out-of-court settlement Dibu Ojerinde, former Registrar of the Joint Admissions and Matriculation Board (JAMB), has expressed interest in settling his ongoing N5.2...
