N2.9 billion Fraud: George Turnah, two others, bag six years jail terms Justice A. T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers...
3 Nigerians jailed in US for multi-million dollar fraud Three Nigerian men who preyed on the elderly and vulnerable in an international multi-million-dollar inheritance scam have...
US court sentences Nigerian man, others to prison for $2.6m fraud A Nigerian man, Okechukwu Iwuji, has been convicted and sentenced to prison for his involvement...
N6.9bn fraud: FG to arraign Emefiele, 2 others today The Federal Government will on Thursday (today) arraign embattled Central Bank Governor Godwin Emefiele before the Federal...
Alleged N420.2m Fraud: Court Grants Defendant N50m Bail In Lagos Justice Y.A.Adesanya, a vacation judge of the Lagos State High Court sitting in Tafawa Balewa Square, T.B.S,...
Enugu councillor sent to prison for allegedly stealing IDP fund An Enugu State Magistrates’ Court has sent to prison councillor representing Umualor Ward in the Isi-Uzo...
Five undergraduates convicted for Internet-related fraud in Kaduna The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of five...
Just in: EFCC docks ex-Minister, Oduah, others over alleged N7.9bn fraud The Economic and Financial Crimes Commission, EFCC, on Friday, arraigned a former Minister of Aviation,...
EFCC arraigns two for N1.7m fraud in Maiduguri The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, July 18, 2024, arraigned...
N450m Fraud: You have case to answer, court tells former minister, four others Justice Fadima Aminu of the Federal High Court sitting in Damaturu, Yobe State,...