Edo Court Jails Man for N1.5 billion Fraud
The Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday January 19, 2026 secured the conviction ...
Read moreTag: Fraud
N1.35bn Fraud: Supreme Court Orders Continuation of ex-Gov. Lamido, Son’s Trial
The Supreme Court has ordered the continuation of the trial of former governor of Jigawa state, Alhaji Sule Lamido and ...
Read more
Court Remands Nigerian Over US Extradition Request in $1.25m Wire Fraud Case
A Federal High Court in Lagos has ordered the detention of a Nigerian man, Lawrence Olanrewaju Folawunmi, in connection with ...
Read more
Lagos: Badagry Man Convicted of N170,000 Fraud
The Badagry Chief Magistrates’ Court in Lagos, on Tuesday, ordered the remand of a 30-year-old man, Anax Isah, who pleaded ...
Read more
Travel Agent, 42, in Court Over Alleged N18 Million COS Fraud
A42-year-old travel agent, Lawal Olanrewaju, has been arraigned before an Iyaganku Chief Magistrates’ Court, Ibadan, Oyo State, for alleged ...
Read more
U.S. Police Arrest Nigerian-American Couple, Wendy and Edward Osefo, for Fraud
In a stunning twist to the fraud case against reality television figure Wendy Osefo and her husband, Edward “Eddie” ...
Read more
Groups Demand Gov Otu’s Aide Resignation Over Diamond Bank ₦208m Fraud Scandal
By Abasi Ita South South Bureau Chief A growing chorus of civil society groups, political observers, and concerned stakeholders has ...
Read more
Alleged N110.4bn Fraud: Witness Narrates how Funds Were Diverted from Kogi Government Account
The Third Prosecution Witness, PW3, Abimbola Williams in the ongoing trial of former Kogi State Governor, Yahaya Adoza Bello, on ...
Read more
Alleged N33.2bn Fraud: EFCC Seeks Adjournment To Regularise Witness List Against Dasuki
Justice Charles Agbaza of the Federal Capital Territory (FCT) High Court, Abuja, on Tuesday, adjourned the trial of former National ...
Read more
Arrested ‘Obi of Lagos’ Confessed To Fraud
The Lagos State command of the Nigeria Police Force has disclosed that 65-year-old Chibuike Azubike, who was arrested while parading ...
Read more
BREAKING: Appeal Court Upholds Asset Seizure In ₦80bn Fraud Case Against Yahaya Bello
ABUJA-Three-man panel of the Court of Appeal, Lagos Division, on Wednesday, August 6, 2025, restored the preservation order on 14 ...
Read more
Alleged N5.2 Billion Fraud: Again, Ex-JAMB Registrar, ICPC Opt For Settlement
Dibu Ojerinde, the former registrar, Joint Admissions and Matriculation Board (JAMB), and the Independent Corrupt Practices and Other Related Offences ...
Read more
U.S. Court Convicts Nec Bullion CEO Uche Nwadavid of $2.5 million Fraud, Money Laundering
Abuja-June 27. A federal court in Boston, United States, has convicted Charles Nwadavid, the chief executive officer of construction giant ...
Read more
EFCC Arrests Ex-NNPCL Top Officials For Alleged $7.2bn Fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Chief Financial Officer (CFO) of the Nigerian ...
Read more
Alleged 27 billion Fraud: Court Overrules Ex-taraba Gov Ishaku’s Admissibility Objection
A Federal Capital Territory High Court, Maitama, Abuja Division, on Wednesday overruled the objection raised by a former governor Taraba ...
Read more
Sean Kingston and Mother Found Guilty in Fraud Case
Singer Sean Kingston and his mother have been convicted on multiple charges of fraud. The verdict was announced following a ...
Read more
Court Cautions IGP Over Andy Uba Fraud Case
Justice Inyang Ekwo of the Federal High Court, Abuja, has cautioned the Inspector-General of Police (IGP) regarding procedural lapses in ...
Read more