Group asks EFCC to prosecute Aregbesola for N600bn fraud allegation A prominent human rights organisation, the Centre for Human Rights and Social Justice (CHRSJ), has urged the...
Ex-FCTA director sentenced to 24 years imprisonment for N318m fraud The Independent Corrupt Practices and Other Related Offences Commission has secured a 24-year jail term for...
Nigeria’s Tochuwku extradited from Poland to face fraud charges in US Tochuwku Albert Nnebocha, 43, of Nigeria was extradited from the Republic of Poland and faces federal charges...
Nigerian man arrested in India for allegedly defrauding over 100 women Delhi Police have arrested a 29-year-old Nigerian who was accused of defrauding more than 100 women across...
N400m Fraud: Police seek bench warrant against Andy Uba The Federal High Court in Abuja, on Wednesday, threatened to issue a bench warrant for the arrest of Senator...
Trump, White House share post of Nigerians nabbed by FBI for wire fraud President Donald Trump and the White House on Thursday shared a post about...
Court remands man in Kuje prison over alleged $500,000 fraud A Federal Capital Territory High Court in Gudu, Abuja, has remanded Ndubisi Ugonna in Kuje Correctional...
$4.5bn fraud: Court grants Emefiele approval for phone’s forensic examination Justice Rahman Oshodi of an Ikeja Special Offences Court yesterday granted the application of former Central Bank...
Nigerian Rotimi Oladimeji arrested in US over mail wire fraud A U.S.-based Nigerian Yahoo boy, Rotimi Oladimeji, has been arrested by the Immigration and Customs Enforcement team in...
Ex-NNPC official faces 25 years in US prison over $2.1m fraud A former senior staff of the Nigerian National Petroleum Company Limited (NNPCL), Paulinus Iheanacho Okoronkwo, has been...