N5.2bn fraud: Ex-JAMB registrar Dibu Ojerinde has a case to answer, court rules
A federal high court in Abuja on Tuesday dismissed the no-case submission…
US jails Nigerian five years for $2.5m fraud
A Nigerian, Kingsley Utulu, has been sentenced to five years and three…
Inside details of multi-billion-naira subsidy fraud that got oil marketer 104-year jail term
When stories of the petrol subsidy fraud appeared on the pages of…
FBI arrests Nigerian ‘tech queen’ over ‘multi-million-dollar fraud’
Sapphire Egemasi, a Nigerian tech enthusiast, is facing potential prison sentence of…
Court jails 15 foreigners for cyber-terrorism, internet fraud
Two judges of the Federal High Court in Lagos, Justice Yellin Bogoro…
Mamman Ali, son of ex-PDP chair, jailed 14 years for N2.2bn subsidy fraud
A special offences court in Ikeja, Lagos state, has convicted and sentenced…
$1.43m fraud: EFCC arrests Fred Ajudua after S’Court revoked bail
Operatives of the Economic and Financial Crimes Commission have arrested Lagos-based socialite…
Supreme Court orders Fred Ajudua back to prison
…overturns bail ruling The Supreme Court has overturned a decision of the…
$3bn refinery fraud: N80bn found in sacked MD’s bank accounts
The Economic and Financial Crimes Commission has arrested the recently sacked managing…
Ibadan serial investment fraudster Olaniyan Amos jailed for 63 years
On Monday, April 28, Justice Olusola Adetujoye of the Oyo State High…