Court orders lawyer, others’ arrest over N115m fraud
A Federal High Court in Lagos has issued a bench warrant for…
Man bags 30 years imprisonment over $62,500, €36,020 Fraud
Justice Ismail Ijelu of the Lagos State High Court, sitting in Ikeja,…
Binance seeks out of court settlement with FG over cryptocurrency fraud charges
Binance Holdings Limited on Tuesday sought an amicable resolution of the ongoing…
El-Rufai to face trial in Kaduna courts for fraud, says ICPC
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) will tomorrow,…
Ex- Acting AGF, Nwabuoku bags 78 years jail term for stealing N867m defence funds
Justice James Omotosho of the Federal High Court, Maitama, Abuja on Monday,…
Lamido, sons, firms face fresh charges over alleged N1.35bn fraud April 1
Justice Peter Lifu of the Federal High Court sitting in Abuja has…
Ex-Accountant General, Nwabuoku knows fate April 13 in alleged N868m fraud case
A Federal High Court in Abuja, on Monday, fixed April 13 for…
EFCC arraigns former MD, NRC Over $385k, and N165m Fraud
The Economic and Financial Crimes Commission (EFCC), Ikoyi, Lagos, on Tuesday ,…
Judge withdraws from Malami fraud cases
Justice Obiora Egwuatu, on Thursday, recused himself from the two cases filed…
Judge exposes registrar, defendant, in N10bn fraud case
....orders police, DSS to investigate extent of destruction of exhibits Justice James…
Mambilla Power Project: China financial agencies weren’t part of agreement-witness
The third prosecuting witness, PW3, Umar Hussein Babangida in the ongoing trial…
EFCC links banks, fintechs to N162bn cryptocurrency fraud
The Economic and Financial Crimes Commission (EFCC) has implicated a new generation…