Judge orders Otudeko to appear in court for ‘N30bn fraud’ trial
Justice Chukwujekwu Aneke of the federal high court in Lagos has ordered…
EFCC detains ex-Akwa-Ibom gov Emmanuel Udom over alleged N700bn fraud
The Economic and Financial Crimes Commission (EFCC) has detained a former governor…
Nigerian pleads guilty to $3m romance scam targeting elderly Americans
A 47-year-old Nigerian man, Darlington Akporugo, has pleaded guilty to wire fraud…
N1.9bn fraud: Ex-accountant general seeks out-of-court settlement
A former acting Accountant-General of the Federation, Anamekwe Nwabuoku has urged the…
N1.3bn fraud: Jude Okoye remanded in prison as court sets March 3 for bail ruling
On Friday, a Federal High Court in Ikoyi, Lagos heard Jude Okoye‘s…
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…