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Fraud
Alleged N738.6m Fraud: Judge Threatens to Revoke Maina’s Bail
Justice Abubakar Kutigi of the Federal Capital Territory High Court, Asokoro, has threatened to revoke the bail granted to Abdulrasheed Maina, former chairman...
Nigeria: CJ Re-asssigns Money Laundering, Forfeiture Cases Against Malami to Another Judge
The Chief Judge of the Federal High Court (FHC), Justice John Tsoho, has re-assigned the money laundering case and the civil suit for...
EFCC Arrests Kannywood Star, Samha Inuwa for Alleged Naira Mutilation
The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 3, 2026 arrested a Kannywood Star, Samha Inuwa...
EFCC Arraigns Fake Investor for Defrauding Americans $525,276 in Uyo
The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Directorate on Thursday January 29, 2026, arraigned Victor Ekpong Thompson before Justice Maureen Adaobi...
How Nigerians Were Allegedly Lured Into a Fake Crypto Investment Scheme
BY SUNDAY SAMUEL—Nigerians searching for quick returns in the fast-growing crypto market were allegedly drawn into a fraudulent investment scheme that promised high...
How N80m NSITF Renovation Contract Became N120m Construction Job — Witness Testifies in Ngige Trial
Details of how an N80 million renovation contract for the Nigeria Social Insurance Trust Fund (NSITF) office in Makurdi allegedly metamorphosed into a...
EFCC Arraigns BFI Group Corporation, Six others for Alleged €100m Fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday, January 29, 2026 arraigned BFI Group Corporation, Reuben M. Jaja, Uzor Chidi Jerry, David...
Lagos Court Jails Two for N36.5m Theft
BY SUNDAY SAMUEL—Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, has convicted and sentenced the duo of Obiesie Elyon...
