fraud

Bobrisky whose real name is Okuneye Idris was arrested in the early hours of today by operatives of the Inspector General Police…

At least four Nigerians were among the 15 defendants charged In Manhattan Federal Court on Tuesday for $18 Million fraud. The…

A Federal High Court in Lagos, on Tuesday, further adjourned trial until Dec. 2, of a former Minister of State for Finance,…

A Federal High Court sitting in Abuja, on Tuesday, discharged and acquitted President, Nigeria Football Federation (NFF), Amaju…

The trial of musician Naira Marley for alleged credit card fraud was abruptly cut short on Thursday as lawyers quarreled over…

The trial of former Governor of Ekiti State, Ayodele Fayose, will now resume on Oct. 21 before a Federal High Court in Lagos. …

The United States’ Federal Bureau of Investigation (FBI) on Tuesday said it had completed a four-month investigation in nine…

The Economic and Financial Crimes Commission (EFCC) has stated the ongoing probe of the Head of the Civil Service of the…

A Nigerian man has been sentenced to four years in prison for defrauding the United States government up to $8.3 million Medicare…

...Shortlists 15 for trial The Economic and Financial Crimes Commission (EFCC) has launched into a probe of the cash inflow…