Latest Fraud News
EFCC witness exposes Obiano’s alleged N4bn fraud network
The trial of former Anambra State Governor, Willie Obiano, resumed on Monday,…
Osun monarch faces COVID-19 fraud trial in US
The whereabouts of Apetu of Ipetumodu, Oba Joseph Olugbenga Oloyede, is causing…
Alleged N30bn fraud: Otudeko, Onasanya to know fate March 17
A federal high court sitting in Lagos will on March 17 deliver…
Court convicts Lagos airport supervisor for diverting N11m
An Ikeja special offences court has convicted Mohammed Idris, a supervisor at…
EFCC arraigns ex-AMCON boss Kuru for alleged N76bn, $31.5m fraud
The Economic and Financial Crimes Commission (EFCC), has arraigned Ahmed Kuru, a…
Onasanya refutes fraud allegations, vows to defend reputation
Former Group Managing Director of First Bank, Dr. Bisi Onasanya, has dismissed…
EFCC to auction 891 ‘forfeited’ cars, names vendors
The Economic and Financial Crimes Commission (EFCC) has announced that it will…
$6m fraud: Nigerian pleads guilty in US court, risks 20 years in jail
A 36-year-old Nigerian man, Okezie Bonaventure Ogbata on Wednesday pleaded guilty to…
How Perm Sec, Directors stole N1.2bn state revenue
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested…