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Fraud

Ondo Speaker, Two Others To Be Arraign April 24 For Alleged Fraud

Justice Adegboyega Adebusoye of Ondo State High Court, Akure on Wednesday February 22, 2023 dismissed the application of Hon.Oleyelogun David Bamidele, Speaker of...

Fraud

Alleged $1.6b Fraud: Omokore, Others Know Fate, Feb. 7

The Federal High Court, Abuja, will on Tuesday, deliver judgment in the trial of Jide Omokore, an ally of  former Petroleum Minister, Mrs...

Fraud

American Billionaire Elizabeth Holme Sentenced 11 Years For Fraud

Elizabeth Holmes BY AGENCY REPORTER —-Ten months after she was found guilty of fraud, the former youngest self-made female billionaire Elizabeth Holmes was...

Fraud

ICPC Recovers N53b From Real Estate Developer For FMBN 

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has recovered N53 billion from a real estate developer for the Federal Mortgage...

Fraud

Disgraced From Military: Army Court Orders General Hakeem Otiki’s Demotion, Dismissal

The General Court Martial of the Nigerian Army has found Major Gen Hakeem Oladapo Otiki, who is due to retire this year, guilty...

Fraud

N5Bn Scam: Promoter of Ponzi Scheme in EFCC Net

The Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal office, on has arraigned Mr. Suani Neewi, Managing Director of Bluekey Technologies Nigeria...

Fraud

FBI Bust: There’ll Be New Executive Orders To Tackle International Fraud – Presidency

The Presidency has said that new executive orders will be given to tackle international fraud.  This is according to Mr Garba Shehu, Senior...

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