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…
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fraud
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…
N11.4b fraud: EFCC hands over 116 cars, 20 houses to First Bank
The Economic and Financial Crimes Commission (EFCC) on Wednesday handed over 116 cars and 20 landed properties in Edo, Rivers…
EFCC quizzes ex-Abia gov, Theodore Orji over alleged N27bn fraud
The immediate past Governor of Abia State, Senator Theodore Orji, is currently being interrogated by the Economic and Financial…
Alleged N6.9bn fraud: EFCC opens case in Fayose’s trial
The prosecution on Monday opened its case before a Federal High Court Lagos in the criminal trial of immediate past Governor of…