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Fraud
Court Remands Lagos Agribusiness CEO Over Alleged N11.2m Investment Fraud
A Lagos State High Court, Ikeja, presided over by Justice O.A Okunuga yesterday remanded an Agribusiness Chief Executive Officer named Oluwadahunsola Taiwo in...
Alleged ₦80.2bn Kogi Fraud: Witness Alleges Harassment by Yahaya Bello’s Security Aides
At the resumed hearing of the alleged ₦80.2 billion Kogi State Government fraud case against former Kogi State Governor, Yahaya Adoza Bello, before...
Alleged N110b Fraud: Court Adjourns Yahaya Bello’s Trial to July 8
Justice Maryanne Anenih of the Federal Capital Territory (FCT) High Court in Maitama, Abuja, on Wednesday, adjourned the N110 billion fraud trial of...
Alleged N80.2bn Fraud :Witness Testify On How N1.09bn Vanished from Kogi Government’s Account ImThree Days
A prosecution witness in the ongoing trial of former Kogi State Governor, Yahaya Adoza Bello, on Thursday, June 26, 2025, narrated before Justice...
Mama Boko Haram’, two others Bag 14 Years Jail Term Each for N11m fraud In Borno
‘The Borno State High Court in Maiduguri, presided over by Justice Aisha Kumaliya, has sentenced Aisha Alkali Wakil, popularly known as “Mama Boko...
Ex-NNPC CFO Denies Arrest By EFCC Over Alleged$7.2m Fraud
The former Chief Finance Officer, CFO, of the Nigerian National Petroleum Company Limited, NNPCL, Alhaji Umar Ajiyia Isa, has denied reports in the...
Olukoyede Tasks Stakeholders on Strict Compliance with FATF Law
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged all stakeholders involved in tackling money laundering, ...
Court Jails Six Chinese for Cyber-terrorism, Internet Fraud in Lagos
Justice Justice D. I. Dipeolu and Justice A. O. Faji of the Federal High Court sitting in Ikoyi, Lagos has convicted and sentenced...
