Lagos court sentences couple to 14 years each for N67.6m property fraud
A Lagos State Special Offences Court sitting in Ikeja has sentenced a…
EFCC asks court to dismiss Emefiele’s no-case submission in fraud charges
The Economic and Financial Crimes Commission, EFCC, on Tuesday, October 20, 2026,…
Steer Away from Internet Fraud, Olukoyede Charges Youths
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola…
Court dismisses Bello’s bid to quash N110bn Fraud Charge
The High Court of the Federal Capital Territory (FCT), Abuja, presided over…
EFCC Arraigns oil magnate, Abubakar, two others over alleged N691m Fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday, June 3, 2026,…
Native doctor bags 31 years jail term for fraud, spiritual manipulation
A High Court sitting in Onitsha, Anambra State on Monday sentenced a…
US Court Jails Nigerian-Born Professor Ezeh For 70 Months Over $1.4m Preschool Fund Fraud
A United States Federal District Court has sentenced Dr. Nkechy Ezeh, a…
EFCC declares Buhari minister, Farouq wanted over N37bn fraud
Former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar…
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,…