Alleged N3bn fraud: EFCC clears air on Abba Kyari’s role in…
The Economic and Financial Crimes Commission (EFCC) has stated the ongoing probe of the Head of the Civil Service of the…
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fraud
Nigerian sentenced to four years imprisonment for $8.3m fraud in U.S.
A Nigerian man has been sentenced to four years in prison for defrauding the United States government up to $8.3 million Medicare…
EFCC probes N8.7bn fraud in JAMB
...Shortlists 15 for trial
The Economic and Financial Crimes Commission (EFCC) has launched into a probe of the cash inflow…
Alleged N544m fraud: Court grants former SGF Babachir Lawal, three others…
A High Court of the Federal Capital Territory (FCT) on Wednesday granted bail to the former Secretary to the Government of the…
JUST IN: Buhari orders prosecution of Amaju Pinnick over alleged multi…
President Muhammadu Buhari has ordered the prosecution of the President of the Nigerian Football Federation (NFF), Amaju Pinnick,…
I’m not a fraudster, comedian, Williams Uchemba cries out
Popular US-based Nigerian comedian, Williams Uchemba has debunked claims of fraud against him by another US-based Nigerian human…
US Police arrest Fuji Maestro, KWAM1’s son for $2m fraud
Son of popular Fuji musician, KWAM 1, Sultan Omogbadebo Anifowoshe has been arrested in the United States after being found to…
Alleged fraud: Court adjourns NBA President’s arraignment till December 18
A Federal High Court in Lagos has adjourned till December 18, for the arraignment of the President of the Nigerian Bar Association…
Alleged N1.4b fraud: Nobody can force me to resign – NBA President
The President of the Nigerian Bar Association (NBA), Paul Usoro has said he would not resign his position despite the pending…
EFCC charges NBA president with N1.4bn fraud
The Economic and Financial Crimes Commission (EFCC) has charged the President of the Nigerian Bar Association, Mr Paul Usoro…