EFCC arraigns native doctor, wife over ‘N1bn contract fraud’
The Economic and Financial Crimes Commission (EFCC) has arraigned Olorunbukunmi Taiwo, a…
EFCC arrests fleeing convicted ex-power minister
The Economic and Financial Crimes Commission (EFCC) has arrested convicted former Minister…
EFCC arraigns Blessing CEO over N36m fraud in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission…
Nigerian professor jailed 70 months in US for $1.4m fraud
A United States federal court has sentenced a Nigerian-born former nonprofit chief…
DSS court orders on Access Bank, FCMB forex fraud
DSS court orders and the alleged N1.1bn forex fraudLast Updated: May 12,…
Fraud: EFCC declares ex-minister Sadiya Umar Farouq wanted
The Economic and Financial Crimes Commission (EFCC) has declared Sadiya Umar Farouq,…
Court orders arrest of Sadiya Umar Farouq
…over failure to appear for ‘fraud’ trial A Federal Capital Territory (FCT)…
UK court jails Nigerian couple for £433,000 tax fraud
A Nigerian couple, Luciana and Femi Akanbi, have been jailed in the…
How Blessing CEO obtained, doctored my medical report — Cancer survivor
A breast cancer survivor, Deborah Mbara, has broken her silence, accusing controversial…
Lagos businessman Idowu jailed 30 years over $62,500, €36,020 fraud
The Lagos State High Court sitting in Ikeja on Monday sentenced Olumuyiwa…