Fraud

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...

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

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

EFCC Arraigns 11 Chinese Nationals for Alleged Cyber-Te...

The EFCC has arraigned 11 more Chinese nationals in Lagos over alleged cyber-ter...

Alleged N12.3B Fraud: Otudeko Awaits Court Ruling on Ju...

The legal battle over the alleged N12.3 billion fraud involving Oba Otudeko cont...

Court Jails Internet Fraudster in Lagos | Cybercrime Co...

Court Jails Internet Fraudster in Lagos | Cybercrime Conviction

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...

The Anti-Land Grabbing Law of Ogun State – Its Effect o...

Learn how the Anti-Land Grabbing Law of Ogun State impacts land acquisition, sur...

Nigerian Businessman Faces Second Jail Term in a Differ...

Nigerian businessman Abdulrahman Bashar has been sentenced to a one-year prison ...

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