Senior Cardinal sentenced to 5.5 years in Vatican fraud trial The Vatican city court on Saturday sentenced Cardinal Giovanni Angelo Becciu, once touted as a possible...
JUST IN: EFCC declares Ex-minister, one other wanted for fraud Dr. Olu Ogunloye, a former Minister of Power and Steel, has been proclaimed wanted by the...
Nigerian sentenced in the US over N307m fraud Okiemute Dotie, a 39-year-old Nigerian, has been sentenced to a year and a half in prison by a...
How Visa flagged Naira Marley’s credit card for fraud – Witness tells court The 10th prosecution witness, PW10, in the trial of Nigerian singer, Azeez Fashola,...
Nigerian confesses to $6m wire fraud in US court Dayo Mustapha, a Nigerian national with legal resident status in the United Kingdom, has confessed to stealing...
EFCC arraigns husband, wife for alleged N2.7billion fraud in Lagos The Lagos Zonal Command of the Economic and Financial Crimes Commission, on Tuesday, arraigned a husband...
BREAKING: Osun ex-speaker: Herbalist, 5 others bag 5-year jail term for fraud A Federal High Court in Osogbo convicted six people, including a herbalist, to five...
55-year-old spiritual healer remanded for allegedly defrauding woman of N16.5m A 55-year-old spiritual healer, Samuel Zungwe, was, on Thursday, remanded by a Makurdi Magistrates’ Court for...
Alleged N130m fraud: Court orders arraignment of property developer for alleged harassment, threat to life Justice Mohammed Madugu of the FCT High Court, siting in Bwari...
Court rejects Trump’s bid to delay trial in wake of fraud ruling AN appeals court Thursday rejected Donald Trump’s bid to delay a civil trial in...
