IGP withdraws fraud case as Andy Uba refunds N400m
The Inspector-General of Police has withdrawn the fraud charge filed against Andy…
Ex-banker jailed three years for ₦8.56bn fraud
A former banker, Samuel Asiegbu, has been sentenced to three years’ imprisonment…
Bank MD jailed five years for N32m fraud
The Economic and Financial Crimes Commission has secured a five-year conviction of…
Court remands Accountant for allegedly diverting ₦200m company funds
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 2, on…
US extradites Nigerian from Poland over multimillion-dollar fraud
The United States Department of Justice on Monday said that Tochuwku Nnebocha,…
Alleged fraud: FBI places $10,000 bounty on 56-year-old Nigerian
On Wednesday, the Federal Bureau of Investigation (FBI) placed $10,000 reward for…
Lawmaker surrenders after being declared wanted for alleged fraud
Adamu Aliyu, a serving member of the Plateau State House of Assembly,…
Man parading self as ‘Obi of Lagos’ not an engineer — Police
The Lagos state police command says Chibuike Azubike, who recently declared himself…
Court stops EFCC from arresting, investigating Anglican Bishop
The Anambra High Court sitting in Awka has restrained the Economic and…
How Sujimoto CEO, Ogundele, defrauded us of N5.7bn, by Enugu Govt
The Enugu State Government has accused the CEO of Sujimoto Luxury Construction…