EFCC presents more evidence against suspects in alleged £2.556bn fraud
The ongoing trial of four suspected fraudsters, Abayomi Kukoyi, Prince Kingsley Okpala, Prince…
US-based Nigerian gets one-year imprisonment for fraud
A Nigerian national, Augustine Amechi, 24, was sentenced to one year and…
Alleged N1.4bn fraud: Court warns Nadabo Energy boss’ counsel, adjourns till Mar. 29
The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy…
N4.6m fraud: Ex-revenue officer bags three years imprisonment
An Enugu State High Court has sentenced a former Revenue Officer with…
Police charges Church workers to court over N13m fraud
The Special Fraud Unit, SFU, of the Nigeria Police has arraigned two…
Alleged N5bn fraud: Ojerinde, ICPC fail to agree plea bargain
Professor Adedibu Ojerinde, a former Registrar of the Joint Admissions and Matriculation…
Alleged N5bn fraud: Ex-JAMB Registrar, Ojerinde seeks plea bargain with ICPC
Former Registrar of the Joint Admission and Matriculation Board (JAMB), Professor Adedibu…
EFCC docks ex-banker, Adenmosun over N26bn fraud
The Economic and Financial Crimes Commission, Friday arraigned a former director of…
Court jails two men over N5.2m fraud
A special offences court sitting in Ikeja on Thursday have sentenced Adewunmi…
Court fixes Feb 2022 for trial of convicted bank chief, Atuche for another N125bn fraud
Respite seems far away for former Managing Director of BankPHB, Mr Francis…
Judge slams UBA, Fidelity bank over Maina’s N2bn pension fraud
A Federal High Court judge, Justice Okon Abang on Monday condemned the…
Court orders lawyer to produce Toyin Kolade over $32m fraud
Justice Peter Odo Lifu of the Federal High Court, sitting in Ikoyi,…