Ex-Colombian President sentenced to 12 years house arrest for fraud
Colombian former President Álvaro Uribe has been sentenced to 12 years of house arrest for witness tampering and a fraud charge.…
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fraud
Court convicts ex-NHIS Executive Secretary for breaching N5m cash limit in…
The Federal High Court in Lagos has convicted Femi Thomas, former Executive Secretary of the National Health Insurance Scheme…
How digital asset fraud threatens market integrity – SEC DG
Director-General of the Securities and Exchange Commission (SEC), Emomotimi Agama, has expressed concern over the growing threat…
EFCC nabs ex-NNPCL top officials for alleged $7.2 billion fraud
The Economic and Financial Crimes Commission (EFCC) has apprehended Umar Isa, a former Chief Financial Officer (CFO) of the…
EFCC arraigns ‘ponzi scheme director’ over ‘N13.8bn fraud’
The Economic and Financial Crimes Commission (EFCC) has arraigned Precious Williams, the director of Glossolalia Nigeria Ltd and…
Yahoo boys are bringing national shame to Nigeria – EFCC Boss
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has expressed concern over the escalating…
EFCC arraigns bank chiefs over alleged $12m Fraud
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned Halima Buba and Innocent Mbagwu before Justice Emeka Nwite…
US jails Nigerian five years for $2.5m fraud
A Nigerian national, Kingsley Utulu, has been sentenced to five years and three months in prison for his involvement in a…
Actors bad at role interpretation are‘frauds’ – Femi Branch
Veteran actor, Femi Branch has criticised actors for not giving their parts their all, calling them "fraud" and charging them with…
Police nab Canadian, Nigerian over ₦452m, $210,000 fraud
The Nigeria Police Force has apprehended two high-profile suspects over alleged involvement in a series of cyber and financial…