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EFCC invites Ondo Speaker Bamidele Oleyelogun, Clerk over alleged fraud

The Speaker of the, Ondo State House of Assembly, Bamidele Oleyelogun and some civil servants have been invited by the Economic and Financial Crime...

Fraud: Court temporarily halts Re-Arraignment of Orji Uzor Kalu

A Federal High Court in Abuja has ordered the re-arraignment of former Abia State Governor, Senator Orji Uzor Kalu in an alleged seven point...

Court discharges Atiku’s lawyer over alleged $2m fraud

A Federal High Court in Lagos has dismissed a $2million money laundering charge filed by the Economic and Financial Crimes Commission (EFCC) against Uyiekpen...

Ex-Presidential Aide, Obla docked by ICPC over Certificate Forgery, N19.9m Fraud

By Mike ObohThe former Chairman of the disbanded Special Presidential Investigation Panel for the Recovery of Public Property (SPIP), Mr. Okoi Obono-Obla, has been...

N10.9bn Fraud: Court jails ex-Finbank MD, Okey Nwosu, three others

Justice Lateefa A. Okunnu of the Lagos State High Court sitting in Ikeja, on Tuesday, January 5, 2021, convicted and sentenced Okey Nwosu, a...

We are losing a lot of Nigerian males to fraud – Comedian Mama Tobi

Comedian Oluwakaponeski a.k.a Mama Tobi has raised an alarm of the high rate of fraud perpetrated by Nigerian men.The comedian who alleged that more...

EFCC arrest Fake doctor for allege fraud

One Williams Michael Ogwezi also known as Dr. Williams has been arrested by the Economic and Financial Crimes Commission (EFCC) for parading himself as a...

Fraud: Maina’s Trial Resumes In Abuja

The trial of former Pension Reform Task Team Chairman, Abdulrasheed Maina resumed today at the Federal High Court in Abuja before Justice Okon Abang.The...

N2.5bn Fraud: You Have A Case To Answer, Court Tells Kawu, Others

The Court of Appeal sitting in Abuja has dismissed the appeal filed by the suspended Director-General of the National Broadcasting Commission (NBC), Ishaq Moddibbo...

Court jails former High Court Registrar over N80 million Fraud

By Mike ObohA Federal High Court, sitting in Kaduna presided over by Hon. Justice P. H. Mallong has sentenced a former Registrar of the...

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