US charges Indian billionaire Gautam Adani with fraud
Indian billionaire Gautam Adani has been charged with fraud in the United States, accused of orchestrating a $250 million…
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fraud
South African FA president Jordaan arrested on fraud charges
South African Football Association (SAFA) president Danny Jordaan has been released on bail following allegations of misusing the…
Alleged Fraud: Court adjourns suit against Ex-Kogi Gov Bello
Justice Emeka Nwite of the Federal High Court in Abuja has adjourned the hearing in the alleged money laundering case against the…
EFCC re-arraigns Ex-Kwara Gov over alleged N5.7bn fraud
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Abdulfatah Ahmed, a former governor of Kwara state, over…
EFCC declares oil mogul Bolaji Akinduro wanted over alleged fraud
The Economic and Financial Crimes Commission (EFCC) has declared oil tycoon Bolaji Akinduro wanted for alleged fraud.
In a…
Alleged ₦110bn Fraud: Court issues public summons against Yahaya Bello
Justice Maryanne Anenih of the High Court of the Federal Capital Territory has issued a public summons for Yahaya Bello, the…
₦27bn Alleged Fraud: Court grants ex-Taraba Gov Ishaku ₦150m bail
Justice Sylvanus Oriji of the Federal Capital Territory (FCT) High Court has granted former Taraba State Governor Darius Ishaku…
Alleged Fraud: How I delivered $15.8million cash to Suswam in his…
Abubakar Umar, the sixth prosecution witness in the trial of former Benue State governor Gabriel Suswam, testified before the…
Alleged N4.8bn Fraud: Ibeto already paid back N2.25bn, EFCC tells Court
On Thursday, the Economic and Financial Crimes Commission (EFCC) informed Justice Oyindamola Ogala of the Lagos High Court sitting…
Ex-Gov Bello’s N80.2billion fraud arraignment stalls
The planned arrangement of Kogi State's immediate past governor, Yahaya Bello, was halted on Thursday in a way that has become…