Latest Fraud News
Court fixes April 1 for Sule Lamido, sons’ arraignment in N1.35bn ‘fraud’ case
A federal high court in Abuja has fixed April 1 for the…
Judge exposes registrar, defendant, in N10bn fraud case
Justice James Kolawole Omotosho of the Federal High Court, Maitama, Abuja, On…
Court jails Ex-NEXIM Bank MD, Robert Orya 490 years over N2.4bn fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday, February 5, 2026,…
Police arrest 24-year-old over N48.5m romance fraud in Lagos
The Airport Police Command has arrested a 24-year-old suspect, Precious Onudhona, over…
EFCC arraigns man for swindling Americans of $525,276 in Nigeria
The Economic and Financial Crimes Commission (EFCC) has arraigned Victor Ekpong Thompson…
Ozekhome faces arraignment Feb. 24 as AGF takes over prosecution
The Attorney-General of the Federation and Minister of Justice, Lateef Fagbemi, SAN,…
Court orders interim forfeiture of 57 properties worth over N213bn ‘linked’ to Malami
A federal high court in Abuja has ordered the interim forfeiture of…
Malami, son, wife granted N500m bail each
A federal high court in Abuja has granted bail to Abubakar Malami,…
Court to rule on Malami, wife, son’s bail Jan 7
The Federal High Court in Abuja has fixed January 7 to rule…
Court orders remand of ex-AGF Malami, son, wife in Kuje prison
The Federal High Court in Abuja on Tuesday ordered the remand of…