Fraud

Court Jails Two Ex-Convicts, One Other for Naira Abuse ...

A Federal High Court in Ibadan has sentenced two ex-convicts and one other to si...

Court Jails Two Chinese for Illegal Mining in Kwara

A Nigerian court has sentenced two Chinese nationals to prison for illegal minin...

School Fee Payments: Funds from International Firms Ben...

A witness testifies that funds from international firms were used for the school...

Alleged N80.2BN Fraud: Yahaya Bello Paid Children’s Sch...

Former Kogi State Governor Yahaya Bello allegedly paid his children's school fee...

EFCC Charges Six Kwara SUBEB Officials Over Alleged N96...

The Economic and Financial Crimes Commission (EFCC) has arraigned six officials ...

Abuja Court Jails Two Internet Fraudsters

An Abuja court has sentenced two internet fraudsters to jail for cybercrime-rela...

EFCC Arraigns Lawyer Over Alleged N41M Fraud in Enugu

The EFCC has arraigned a lawyer in Enugu for allegedly defrauding victims of N41...

Alleged N1.38Bn Fraud: EFCC Arraigns Jude Okoye, Ex-P-S...

The EFCC has arraigned Jude Okoye, former manager of P-Square, over an alleged N...

Court Orders Final Forfeiture of N830M, $4.7M, and Prop...

A Nigerian court has ordered the final forfeiture of N830 million, $4.7 million,...

EFCC Arraigns Lawyer for Alleged N1.3 Billion Forex Fra...

The EFCC has arraigned Barrister Alexander Uchenna Ozougwu before the Federal Hi...

N3.6 Billion Fraud: Court Orders EFCC to Investigate Om...

A Nigerian court has directed the EFCC to investigate the authenticity of medica...

Alleged N33.8 Billion Scandal: Witness Claims He Receiv...

A key witness in the ongoing N33.8 billion fraud case testifies that he received...

Understanding the Dangers of Financial Fraud and How to...

Discover the most convicted financial crimes in Nigeria, their legal consequence...

Court Sentences Banker to Jail for Fraud in Lagos

The EFCC Lagos Zonal Directorate secures the conviction of Ugenyi Kalu, a former...

Ex-Kwara Governor Ahmed Accused of Diverting N5.78 Bill...

A witness testifies in court that former Kwara State Governor Abdulfatah Ahmed d...

Government Accountability official says fraud does exis...

A Government Accountability official acknowledges the presence of fraud but clar...