Again, court jails ‘Mama Boko Haram’ for N11m contract fraud A Borno State High Court sitting in Maiduguri has again convicted and sentenced Aisha Alkali Wakil, popularly...
National Assembly shuts down NNPC liaison office over fraud allegations Senate President, Godswill Akpabio, has ordered the immediate shutdown of the liaison office of the Nigerian National...
EFCC arraigns Port Harcourt doctor over N39.1m visa fraud The Economic and Financial Crimes Commission (EFCC) has arraigned a medical doctor, Dr. Nekabari Dambere Nathan, before...
EFCC arraigns two firms for allegedly defrauding investors of N80m Two companies identified as FARM360 Limited and MCBHADMOS Trans- Atlantic on a five-count charge bordering on operating collective...
Ponzi scheme director arraigned in P’Harcourt over N13.8bn fraud The Economic and Financial Crimes Commission (EFCC) has arraigned Precious Williams, a director at Glossolalia Nigeria Ltd and...
Court sends Afriq System CEO to prison over fraud A Federal High Court in Abuja has ordered that the Chief Executive Officer (CEO) of Afriq Arbitrage System (AAS) Limited,...
N1.38bn fraud: Court adjourns Jude Okoye’s trial till October Justice A. Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, June 4, 2025, adjourned...
EFCC re-arraigns former NDDC director over alleged N3.6b fraud The Economic and Financial Crimes Commission (EFCC) has re-arraigned Tuoyo Omatsuli, a former Executive Director of Projects...
Court jails Lagos woman three years for N14.5m fraud Justice O. A. Okunuga of the Lagos State High Court in Ikeja, Lagos, on Thursday, May 15, 2025,...
US jails Nigerian over $6m inheritance fraud Okezie Ogbata, a 36-year-old Nigerian national, was sentenced to 97 months in prison in the United States for his involvement...