BREAKING: Court frees Ex-NIMASA DG Akpobolokemi of N8.5BN fraud Justice Ayokunle Faji, discharged and acquitted the former NIMASA director-general, today April 22, 2024, while delivering a ruling...
Nigerian man faces 20-year imprisonment in US over fraud, after pleading guilty A 57-year-old Nigerian man, Oluseun Omole, has reportedly pleaded guilty to fraud in the United...
Ilorin General Overseer (GO) arrested over N3.9m fraud The General Overseer of CAC Freedom City Prophetic and Deliverance Ministry, Ilorin, Kwara State Prophet Adeniyi Abiodun James...
Railway “contract”: FG clears air on social media allegation of fraud Amid the controversy of the federal government signing an MoU with MPH UK Railway Development...
EFCC arraigns two for alleged N35 million fraud in Enugu The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arraigned the duo...
EFCC nabs ‘Pilot’ for N1bn fraud in Kaduna Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Captain...
More trouble as EFCC investigators uncover fresh N17bn fraud in humanitarian ministry The last is yet to be heard about the allegation of fraud rocking the...
$6.2m fraud: FG seeks INTERPOL help to arrest three suspects The Federal Government has sent a letter to the International Police to help track and arrest...
Alleged $6bn Fraud: You’ve no power to try me, ex-Minister, Agunloye tells EFCC A High Court of the Federal Capital Territory sitting at Apo on Monday,...
Nigerian athlete, Favour Ashe, arrested in the US over theft, fraud Nigerian athlete Favour Ashe, arrested in the US over theft and fraud. He was said...
