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Fraud
Yahaya Bello Remains Wanted- EFCC
BY NKECHI NAECHE- ESEZOBOR–The Economic and Financial Crimes Commission, EFCC, on Wednesday debunked media report that former Governor of Kogi State, Mr. Yahaya...
Court Jails American Businessman, 68 Years For $1.6m Visa Fraud
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, September 10, 2024, convicted an American businessman, Marco Antonio...
Statement By Binance CEO: Tigran’s Deteriorating Condition After 6 Months Of Unjust Detention
Despite his conditions, the Nigerian government has refused adequate medical care, including basic needs such as providing access to a wheelchair August 30,...
Love Scam: Nigerian Man Gets 51 Months Jail Term In US
A Nigerian man has received 51-month prison sentence after pleading guilty wire fraud and conspiracy to commit money laundering. The U.S. Department of...
Alleged N19.4bn Fraud: Court Admits Sirika, Brother To N100m Bail Each
A Federal Capital Territory High Court on Thursday admitted former Aviation Minister Hadi Sirika and his brother Abubakar to bail in sum of...
Court Commences Hearing In Forgery Case Against CAC Pastor
An Oyo State High Court in Ibadan on Thursday commenced hearing in a forgery case levelled against one Pastor Moses Ayantoye, of Christ...
FBI Catches Nigerian Official Trying To Flee US With Family After Contract Fraud
The Federal Bureau of Investigations (FBI) on April 2 took into custody Ifediora Oli, a dual citizen of Nigeria and the United States,...
Alleged ₦8.5b Fraud: Court Frees Ex- NIMASA Boss
Federal High Court sitting in Lagos has freed a former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Patrick Akpobolokemi, over...
