Bauchi accountant-general Sirajo Jaja arraigned for alleged N8.3bn fraud The Economic and Financial Crimes Commission (EFCC) has arraigned the Bauchi State Accountant-General, Sirajo Muhammad Jaja, for...
Fraud rocks FIRS, court orders final forfeiture of Abuja, Kano houses linked to official A Federal High Court in Abuja has ruled that two properties linked to a Federal...
Ex-NSA Dasuki’s N33.2bn fraud case begins afresh 10 years after Former National Security Adviser, Col. Sambo Dasuki (retd.), and three others were re-arraigned on Tuesday in...
2 Nigerians in US face heavy jail term over fraud Two Nigerian nationals based in the United States, Solomon Aluko and Nosakhare Nobore, alongside four others,...
Ex-Kwara Gov AbdulFatah Ahmed rearranged in N5.8bn fraud case The Kwara State High Court has fixed April 10 and 11 for the continuation of the trial of former...
EFCC arraigns couple for N197m fraud, impersonating Katsina first lady A husband and wife, Baba Sadiq and Hafsat, alongside two accomplices, Abdullahi Bala and Ladani Akindele, have been remanded...
EFCC grills ex-Minister Uju Ohanenye over N138m fraud Former Minister of Women Affairs, Uju Kennedy Ohanenye, is under intense interrogation by the Economic and Financial Crimes Commission...
Ex-Akwa Ibom Gov Udom Emmanuel remains in EFCC detention over N700bn fraud The Economic and Financial Crimes Commission (EFCC) has detained a former governor of Akwa Ibom State,...
Nigerian socialite Darlington arrested weeks before wedding over fraud A 47-year-old Nigerian, Darlington Akporugo has pleaded guilty to wire fraud and conspiracy for a romance scheme that targeted...
Jude Okoye in court over fresh fraud charges Jude Okoye, the elder brother and former manager of the defunct music group P-Square, has been remanded in prison...