Alleged 6.9bn fraud: Absence of prosecution witness stalls trial of Fayose
The absence of an Economic and Financial Crimes Commission (EFCC) witness, on…
NSITF to probe MD, 3 others over alleged financial breaches
The Management Board of Nigeria Social Insurance Trust Fund (NSITF) says it…
How Hushpuppi conspired to defraud Premier League club of £100m
Suspected Instagram influencer Ramon Abbas, known as 'Hushpuppi' to his 2.4m followers,…
N127.1m fraud: Court admits ex-Scholarship Board boss to N10m bail
An Ikeja Special Offences Court on Friday, admitted Stephen Oshinowo, a former…
Ize-Iyamu to be arraigned for alleged N700m fraud
All Progressives Congress candidate in the Eno State governorship election, Osagie Ize-Iyamu,…
Alleged $1bn laundering: EFCC arraigns Malabu Oil firm, others
The Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned Malabu Oil…
Man arraigned for forging customers signatures, illegal conversion of fund
The Police on Tuesday arraigned a 30-year-old man, Ishola Emmanuel, at an…
Airtel official bags 5 yrs. jail term for facilitating N2.2m fraud
A Magistrates’ Court in Igbosere, Lagos, on Tuesday sentenced a customer service…
Bureau de change operator in court over alleged N130.5m fraud
A bureau de change operator, Dean Orivri, on appeared in an Igbosere…
2 men arraigned over alleged laundering of $1.6m
Two men, Chris Ogbonna and Sulaiman Jibbo, have been dragged before a…