Financial Fraud

PSFU Lagos Arraigns Apprentice, One Other for Diversion...

PSFU Lagos arraigns an apprentice and accomplice for diverting goods worth N250 ...

$3bn refinery fraud: N80bn found in sacked MD’s bank ac...

In a shocking turn of events, over N80 billion has been traced to multiple bank ...

Court Orders Oba Otudeko to Appear for Arraignment Over...

Justice Chukwujekwu Aneke of the Federal High Court in Lagos has directed Honeyw...

Kano Court Sentences Fake Auctioneer to Seven Years for...

A Kano court has sentenced a fraudulent auctioneer to seven years in prison for ...

Fraud Scandal Rocks FirstBank as Dr. Eke Agbai Sues Ove...

FirstBank is at the center of a financial scandal as Dr. Eke Agbai files a lawsu...

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

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

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...

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

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

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...

Former AMCON MD Ahmed Kuru Indicted in $700M Delta Stee...

Ahmed Kuru, former AMCON Managing Director, faces fresh allegations over the con...

Alleged N90.4M Fraud: Former NHIS Boss Awaits Bail Ruli...

A Nigerian court is set to decide on February 27 whether to grant bail to the fo...

Alleged N20B Fraud: Court Convicts Ahmed Kuru’s Co-Defe...

A Nigerian court has convicted a co-defendant in the alleged N20 billion fraud c...

EFCC Arraigns Habu Gambo for Alleged N14.9 Million Frau...

The EFCC has arraigned Habu Gambo before the Federal High Court in Jalingo, Tara...

Alleged N33.8bn Fraud: BDC Operator Reveals Receipt of ...

A Bureau de Change operator testifies in the ongoing N33.8bn fraud case involvin...