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…
Ex-convict jailed over N12m role in N3bn fraud
A Lagos Special Offences Court in Ikeja has again slammed the gavel…
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…