Fraud
The Economic and Financial Crimes Commission (EFCC) fired 27 of its officers in 2024, Neusroom…
Aisha Alkali Wakil, widely known as ‘Mama Boko Haram’ for her years of mediating peace…
The Central Bank of Nigeria (CBN) has warned Nigerians that there is a rise in…
President of the South African Football Association (SAFA), Danny Jordaan, has been arrested on fraud…
The Economic and Financial Crimes Commission (EFCC), has vowed to purge the banking sector of…
The Nigeria Police Force has linked popular investigative journalist, David Hundeyin, to Bristol Isaac aka…
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Olanipekun Olukoyede, has attributed…
With the crash of MMM came tens of Ponzi websites and platforms that sprang up to take its place.
His firm, Slok Nigeria Limited, which was used to divert the fund will be forfeited to the government.
The judge ruled that the sentence will run concurrently.
Sultan Omogbadebo Anifowoshe has been accused of being a member of suspected fraudsters.
Raymond Azuka, an impersonator of Ngozi Okonjo-Iweala, has been sentenced to serve eight years in prison.
Ebenezer Adeolu Alonge allegedly connived with his wife and mother-in-law to steal the money last year.
Abolaji Onafuye benefited from his false claim that he lost a sister and nephew to the fire incident.
Two alleged fraudsters couldn’t hold back emotions as they faced the court on Monday over N12 million fraud.
A serving member of the Zamfara state House of Assembly, Hon. Lawali Attahiru, has been convicted of fraud.
Nwafor told the court on Thursday that she lacked English comprehension, forcing the case to be adjourned.
The former Governor of Ekiti State, Mr Ayodele Fayose has been granted a bail of…
