N10m Fraud: EFCC To Arraign Ex-Police Commissioner, Mohammed Sambo
The Economic and Financial Crimes Commission, EFCC, will on Thursday, arraign a retired Commissioner of Police, Mohammed Sambo, before a Federal Capital Territo
$40m Fraud: Fmr President Jonathan’s Cousin Asks Court To Compel EFCC To Release Him
The detained cousin of former President Goodluck Jonathan, Robert Azibaola, has asked a Federal High Court in Lagos to order the Economic and Financial Crimes C
N8.6m Fraud: Ex-Kaduna Pension Board Cashier Bags 1-year Jail Term
Justice M.T.M. Aliyu of the Kaduna State High Court sitting in Kaduna, on Tuesday, convicted and sentenced one Bitrus A. Mallam, a former cashier with the Kadun
Yerima’s Trial Over Alleged N1.6b Fraud Begins
Yerima The trial of former Zamfara State governor, Alhaji Ahmed Sani Yerima over an alleged N1.6 billion corruption, is billed to commence at the High Court in
N1.4bn Fraud: Court Sentences Ex-Kogi Lawmaker To 154 Years In Prison
The Economic and Financial Crimes Commission, EFCC, Monday, secured the conviction of a former member of the Kogi State House of Assembly and former Caretaker C
Police Equipment Fund: EFCC Accuser, George Uboh Bags 3 Years Jail Term For Fraud
George Uboh, who sensationally accused the Economic and Financial Crimes Commission, EFCC, of diverting proceeds of recovered assets was on Monday convicted and
Probe Nigerians Named In Panama Report – Fraud Examiners Urge FG
The Association of Certified Fraud Examiners on Friday told the Federal Government to probe Nigerians named in the infamous Panama Papers report. The President
Govt. Detects 1,458 BVN-related Frauds In Public Servants, Pensioners Accounts
Mr Akan Okon The Akwa Ibom Government on Monday stated it had uncovered 1,458 cases of Bank Verification Number (BVN) related frauds involving civil servants an
Akwa Ibom Detects 1,458 BVN-related Frauds In Public Servants, Pensioners Accounts
The Akwa Ibom Government on Monday stated it had uncovered 1,458 cases of Bank Verification Number (BVN) related frauds involving civil servants and pensioners
N3.9bn Fraud: Badeh’s Trial Resumes
The trial of the former Chief of Defence Staff, Alex Badeh continues today with the cross examination of the first defence witness, Comodore Abdullahi Yushau (r
BREAKING: Tompolo Drags Federal Government To Court Over N45.9bn Fraud Charges
Former creek warrior, Chief Government Ekpemupolo, better known as Tompolo has approached the Federal High Court in Lagos seeking an order restraining the Feder
EFCC To Re-arraign Former Abia Governor, Kalu For N5.6bn Fraud On April 16
Justice Anwuli Chikere of the Abuja Federal High Court on Monday ordered the Economic and Financial Crimes Commission, EFCC, to re-arraign former governor of Ab
Love Scam: Man In Court For Allegedly Defrauding Woman Of N295,000
A 32-year-old man, Benjamin Olasemo, was on Thursday arraigned before an Ikeja Chief Magistrates' Court for allegedly defrauding a woman of N295,000. The suspec
No Hiding Place For Fraudster In A’Ibom As Government Launches E-receipt
Udom Akwa Ibom state governor, Mr. Udom Emmanuel, has said that, there will be no hiding place for those that swindle or defraud government of its revenue with
Heads To Roll In Kogi Ministry Of Commerce Over Fraud
Heads may roll in the Kogi State ministry of commerce and Industry where the Governor, Alhaji Yahaya Bello uncovered multi Billion Naira fraud after an unschedu
Akwa Ibom Police Smash Two Fraud Syndicates
Akwa Ibom State Police Commissioner, Murtala U. Mani The Akwa Ibom State Police command has smashed syndicates that specialise in the printing of fake recharge
Ex-bankers Docked For N21 Million Fraud
The Economic and Financial Crimes Commission on Monday arraigned two former bank staff, Eke Kingsley and Simon Ononobi, before Justice L.C. Azuama of the State
Alleged $1.5 Billion World Cup Fraud: Lulu, Ogunjobi, Others Lose Bid To Stop Trial
Justice E. S. Chukwu of the Federal High Court sitting in Maitama, Abuja, on Monday dismissed a "no-case-submission" filed by Sani Lulu, a former President of t
Alleged N3.1bn Fraud: How Ex-Gov Suswan Laundered N1billion — Witness
The trial of Gabriel Suswan, a former governor of Benue State and his Commissioner of Finance, Okolobia Okpanachi, continued on Monday, with a prosecution witne
2016 Budget Fraud: Reps Block Ministry’s Controversial N1 Billion Allocation
The budget defence of the Ministry of Foreign Affairs before the House of Representatives Committee on Foreign Affairs, on Thursday, ended in a stalemate over c