Alleged N4.6bn fraud: Court adjourns Fani-Kayode, Usman’s trial
A Federal High Court in Lagos, on Tuesday, further adjourned trial until Dec. 2, of a former Minister of State for Finance,…
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fraud
Alleged $8.4m fraud: Court acquits Amaju Pinnick, others
A Federal High Court sitting in Abuja, on Tuesday, discharged and
acquitted President, Nigeria Football Federation (NFF), Amaju…
Alleged fraud: Naira Marley’s trial adjourned as lawyers quarrel over…
The trial of musician Naira Marley for alleged credit card fraud was abruptly cut short on Thursday as lawyers quarreled over…
Alleged N6.9bn fraud: Trial of Fayose to resume Oct. 21
The trial of former Governor of Ekiti State, Ayodele Fayose, will now resume on Oct. 21 before a Federal High Court in Lagos.
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$1.2b internet fraud: FBI combs Nigeria, France, Kenya, six others for…
The United States’ Federal Bureau of Investigation (FBI) on Tuesday said it had completed a four-month investigation in nine…
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…
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,…