Afromedia Director, Gobir bags seven year jail term for fraud
In a landmark judgment hailed as a major victory in the fight…
Union Bank Staff Arraigned for Alleged N51.5m Fraud
A 40-year-old banker and employee of Union Bank, Ibadan, was arraigned on…
EFCC re-arraigns Bauchi AG, one other over alleged N1.4bn fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday, June 17, 2025,…
EFCC Arraigns MD, ED of Sun Trust Bank over $12m Fraud
The Economic and Financial Crimes Commission(EFCC) on Friday, June 13, 2025 arraigned…
Court Adjourns Ex-P-Square Manager, Jude Okoye’s N1.38bn Fraud Trial till Oct 23
Justice A. Owoeye of the Federal High Court sitting in Ikoyi, Lagos,…
Court issues bench warrant against bizman in N600m agribusiness fraud case
An Ikeja Special Offences Court on Wednesday issued a bench warrant for…
AGF amends criminal charge in alleged N32bn bank fraud case
The Attorney General of the Federation(AGF) has amended an alleged N32bn Fraud…
P-Square singer, Paul indicts brother, Jude in N1.3bn fraud case
The trial of Jude Okoye, the former manager of P-square Musical Group,…
Court Orders EFCC to Submit Documents in Agunloye’s $6bn Fraud Case
By Hassanat Adebowale The trial of Dr. Olu Agunloye, former Minister of…
Ex-Union Bank Chief, Obegwe gives evidence in AMCON fraud case
A Prosecution Witness, Mr. Austine Obegwe on Wednesday narrated before a Special…
Eazee Tee races out as court adjourns arraignment for $340k fraud
The arraignment of Ezekiel Onyedikachukwu, alias Ezee Tee, a former Manager to…
IGP files amended charges against Uba, Etu in N400m fraud case
By Hassanat Adebowale The Inspector-General of Police, Mr. Kayode Egbetokun, has amended…