Alleged $9.8m fraud: Ex-NNPC GMD, Yakubu tells court he received money as gift
Former Group Managing Director (GMD), Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu,…
Phone repairer obtains bank details from customer’s phone, withdraws N465,000
How comfortable do you feel when you give out your phone or…
2 men in court for pretending to have transferred N890,000
Two men, Opeoluwa Idowu, 45, and Ugochukwu Emmanuel, 33, were on Wednesday…
Alleged N700m fraud: Court adjourns trial of Ize-Iyamu, others
A Federal High Court sitting in Benin on Tuesday adjourned the trial…
Alleged N544.1m fraud: Court fixes Sept. 14 for trial of ex-SGF, 6 others
Justice Jude Okeke of an FCT High Court on Monday fixed Sept.…
Shehu Sani asked me to give 4 judges N1m each – Witness alleges in court
Alhaji Sani Dauda, a prosecution witness, told a Federal High Court Abuja,…
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…