Ponzi Fraud Trial: CEO of Afriq Arbitrage Fails in Second Bail Attempt
The Federal High Court in Abuja on Tuesday denied a fresh bail…
Judge Restrains EFCC from Arresting Dubai-Based Businessman in $1.9m Fraud Dispute
Fisayo Ogunsakin with agency reports A Federal High Court sitting in Kaduna…
Court frees Fayose of alleged N6.9bn fraud, EFCC vows to appeal
Justice Chukwujekwu Aneke of the Federal High Court in Ikoyi, Lagos, on…
EFCC Secures Final Forfeiture Of Assets Tied To Fraud At Union Bank
In a landmark ruling aimed at curbing the proceeds of financial crimes,…
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,…