Osun monarch, pastor plead guilty to $4.2m COVID-19 US fraud Joseph Oloyede, the Apetu of Ipetumodu in Osun state, and Edward Oluwasanmi, a pastor, have pleaded guilty to...
Alleged N33.8bn fraud: Court adjourns trial of ex-Power Minister The Federal High Court in Abuja on Monday, adjourned the trial of former Minister of Power, Saleh...
Peter of P-square testifies against brother in fraud case The trial of Jude Okoye, former Manager of Psquare group, over alleged money laundering to the tune of N1.38...
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...