Fraud

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 ...

SCAM ALERT

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 N2.8b Fraud: Sirika Awarded Contract To Unquali...

A witness testifies that former Aviation Minister Hadi Sirika awarded a controve...

Efcc Arraigns Lawyer For Alleged N12m Land Fraud In Enugu

The EFCC has arraigned a lawyer in Enugu over an alleged N12 million land fraud....

N1.3bn Fraud: Police to Arraign Obanikoro’s Son, Others...

The Federal High Court in Lagos has set February 27, 2025, for the arraignment o...