Latest Fraud News
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…
EFCC to arraign ex-AGF Malami for money laundering Tuesday
The Economic and Financial Crimes Commission will on Tuesday arraign a former…
Court jails ex-bankers for diverting pensioners’ N10.3m in Enugu
The Economic and Financial Crimes Commission (EFCC) has secured the conviction and…
EFCC traces varsity, hotels, factories, properties worth N212bn to Malami
The Economic and Financial Crimes Commission (EFCC) has traced 41 properties valued…
Lagos college provost jailed three years for forgery
A Lagos State High Court sitting in Ikeja on Wednesday convicted and…
Alleged N2.2bn fraud: Court admits Ngige to bail
An Abuja High Court on Thursday adopted the previous bail conditions set…