Three Nigerians indicted over $6m fraud in US
The United States has charged three Nigerians with money laundering and a fraud scheme with more than $6 million in losses.…
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fraud
Auditor-General for Yobe LG jailed five years for fraud
Idris Yahaya, the Yobe State Auditor-General for Local Government, was given a five-year jail term for stealing N19.9 million…
Serving Akwa Ibom senator and governorship candidate sentenced to 42 years…
Governorship candidate of the Young Progressives Party (YPP) in Akwa Ibom, Senator Bassey Albert has been sentenced to 42 years in…
Fraud: Two Nigerian Athletes convicted in US, face 10 years in prison
Emmanuel Ineh, 23, and Toluwani Adebakin, 25, were found guilty of transferring thousands of dollars to Nigeria as part of a…
Alleged fraud: Hushpuppi’s sentencing postponed, new date announced
United States Attorney’s Office for Central
29-year-old Nigerian declared wanted in US for defrauding hospitals of $31m
A Nigerian man identified as 29-year-old Chidozie Collins Obasi, has been declared wanted in the United States for defrauding US…
Three Nigerians extradited to United State over Internet fraud
Three Nigerians have been extradited from the United Kingdom to the United States for multimillion-dollar cybercrime that resulted…
Judge’s absence stalls Fayose’s fraud trial
The money laundering trial of the former Governor of Ekiti State, Ayodele Fayose, was on Monday, stalled before a Federal High…
UK orders closure of Nigerian owned church, SPAC Nation over alleged £1.87m…
A court in the UK has ordered closure of Salvation Proclaimer Ministries Limited, popularly called SPAC Nation, a church led by…
EFCC declares four top Rivers Government officials, 55 others wanted for…
The Economic and Financial Crimes Commission (EFCC), has declared about 59 suspects wanted for various fraudulent activities…