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Fraud
Court Jails Fraudster 37 years for N29m Procurement Fraud in Damaturu
Court Jails Fraudster 37 years for N29m Procurement Fraud in Damaturu Justice Lawu Lawan of the Yobe State High Court, Damaturu on Thursday 23,...
ICPC Secures 24-Year Jail Term for Dismissed NECO Staff Over Certificate Forgery
BY SUNDAY SAMUEL—The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured the conviction of a dismissed staff member of the...
Fake Lawyer in EFCC Net Over Alleged Forged Bar Association Seal
BY SUNDAY SAMUEL—Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission EFCC, Ikoyi, Lagos have commenced an investigation...
How 17 Arrested Boys Led to EFCC Breakthrough in Fraud Case
BY SUNDAY SAMUEL—The conviction of a suspected internet fraud recruiter in Benin City has shed light on how a group of 17 young...
Court Jails Man for Diverting N22m in Maiduguri
BY SUNDAY SAMUEL—Maiduguri State High Court has convicted and sentenced one Shehu Saleh to two years imprisonment. Saleh was arraigned before Justice Aisha...
Court Orders Continued Detention of El-Rufai Amid Serious Allegations
From left:Nasir El-Rufai with his Lawyers BY SUNDAY SAMUEL—The Kaduna State High Court on Tuesday denied to grant bail to former governor Nasir...
Court Admits Nine Exhibits Against Malami and Family
A Federal High Court sitting in Maitama, Abuja and presided over by Justice Joyce Abdulmalik on Monday, April 20, 2026 admitted nine exhibits...
DSS Re-Arraigns Malami, Son Over Alleged Terrorism Charges
BY SUNDAY SAMUEL—The Department of State Services (DSS) has brought former Attorney General of the Federation, Abubakar Malami (SAN), and his son, Abdulaziz,...
