Alleged ₦300m Fraud: EFCC re-arraigns former PDP national chairman
A former national chairman of the Peoples Democratic Party (PDP), Bello Mohammed, has been brought before Justice Peter Lifu of…
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fraud
Fomer minister Agunloye seeks AGF, NBA, others intervention in alleged $6b…
A former Minister of Power and Steel, Olu Agunloye, accused of a $6 billion fraud related to the Mambilla Hydroelectric Plant, has…
N10bn fraud: EFCC to arraign former Kwara gov Friday
The Economic and Financial Crimes Commission (EFCC) will arraign the immediate-past governor of Kwara State, Abdulfattah Ahmed,…
Trump fined $355m, banned from NY business in fraud trial
A New York judge, on Friday, ordered former United States President, Donald Trump, to pay $355 million over fraud allegations. The…
Court jails ‘Mama Boko haram’, others for N40m fraud
On Monday, Justice Umaru Fadawu of the Borno State High Court in Maiduguri convicted and sentenced Aisha Alkali Wakil (also known…
EFCC arraigns businessman over alleged theft, fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned businessman, Erichona Elom Ushle before the Lagos State High…
Pastor accused of N1.3bn fraud denies EFCC arrest
The General Overseer of Faith on the Rock Ministry International, Theophilus Ebonyi, said to have been arrested by the Economic…
Police arrest Mr. Ibu’s son, adopted daughter for fraud
The Nigerian Police, through its Force Criminal Investigation and Intelligence Department in Ikoyi, Lagos State, has arrested …
JUST IN: Former Gov Obiano in court for arraignment over alleged N4 billion…
The Economic and Financial Crimes Commission (EFCC) is preparing to bring former Governor of Anambra State, Willie Obiano, to…
Nigerian sentenced to 10 years in US for romance Fraud, BEC schemes
A Nigerian was sentenced on Monday to 10-year and one-month prison sentence, along with an order to pay restitution exceeding…