The Delhi Police of India has arrested a Nigerian, Tochukwu Christian Nwasu, for allegedly defrauding a senior police officer of Rs97,000 on the pretext of sending...
The Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested one Adeshina Lukman for an alleged case of obtaining money by false...
A 39-year-old Japanese man, Takashi Miyagawa, has been arrested for allegedly dating and defrauding 35 women at the same time, by telling each victim he wanted...
The Nigerian Communications Commission (NCC) on Thursday disclosed that it has arrested five persons for allegedly engaging in the fraudulent registration and sales of Subscriber Identity...
Former Education Minister, Oby Ezekwesili, has submitted a petition to the Inspector General of Police, Usman Baba, demanding the prosecution of social media influencer, Japhet Omojuwa,...
Operatives of the Economic and Financial Crimes Commission (EFCC) Lagos Zonal Office, have arrested Ibeh Theophilus Uche, Chief Executive Officer, CEO, 10 Kobo Wine Place, Ikotun,...
The Benin Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Wednesday March 24, 2021 arraigned the trio of Afekhai Aliu, Felix Victor and...
The Economic and Financial Crimes Commission, (EFCC) on Monday arraigned one Nanpan Salihu Yaniyang at the State High Court, Ikeja, for alleged fraud. The commission, according...
The ICPC on Wednesday, March 17, re-arraigned Okoi Obono-Obla, a former Special Assistant to the President on Prosecution for alleged N10.1 million fraud in an FCT...
A Nigerian man identified as Uche Raymond Okoye, has been arrested and charged to a court by the Special Organised Crime Unit (SOCU) in Guyana, for...
A 23-year-old female Nigerian student, Oyindamola Akinrinola, has been convicted by a federal court in the District of Kansas after she pleaded guilty for her role...
The crisis rocking the South-West zone of the Peoples Democratic Party (PDP) maybe far from over, as an ally of Governor Seyi Makinde, Dare Adeleke, at...
The Special Offences Court sitting in Ikeja, Lagos, on Wednesday sentenced one Temitope Awobeku to two years imprisonment for N200million fraud. Awobeku was arraigned by the...
The Economic and Financial Crimes Commission (EFCC) Port Harcourt Zonal Office, has arraigned five suspected fraudsters: Olurunpomi T. David, Fasoyin Ojo, Emmanuel Otemu, Felix G. Sigite...
Justice N.I Buba of the Federal High Court, Enugu on Tuesday convicted and sentenced the duo of Ebene Favour and Desmond Onumajuru to one year imprisonment...
A former Special Adviser to a one time Managing Director of the Niger Delta Development Commission (NDDC), Dan Abia, Mr. George Turnah was on Monday re-arraigned...
Former Governor Ayodele Fayose’s alleged N2.2 billion fraud trial got stalled on Friday as the main witness meant to testify on the matter contracted COVID-19. The...
The Economic and Financial Crimes Commission (EFCC) on Thursday secured the jailing of two lawyers, Sogo Akinola and Feranmi Akinluyi for N24 million fraud. A Special...
Justice Oluwatoyin Taiwo of the Special Offences Court, Ikeja, Lagos, on Monday sentenced one Chimah Daniel Iweregbu to 18 months imprisonment for $15,000 fraud. The Economic...
Justice T. B. Adegoke of the Federal High Court sitting in Asaba, Delta State on Monday, November 30, sentenced Onus Osagie Amahian, a former staff of...
Justice T.B Adegoke of the Federal High Court, Asaba, Delta State, on Friday convicted one Onus Osagie Amahian, for N9 million fraud. However, the judge adjourned...
The Zamfara State High Court, Gusau, on Tuesday sentenced a Deputy Director in the Federal Character Commission (FCC), Ahmad Balarabe, to 14 years imprisonment for N7million...
The money laundering trial of a former Minister of State for Power, Muhammad Wakil and four others was on Wednesday adjourned till February 4, 2021 by...
A former governor of Niger State, Mu’azu Babangida Aliyu and his former Chief of Staff, Umar Gado Nasko are going to face retrial for their alleged...
The trial of the former governor of Kebbi State, Usman Sa’idu Dakingari for alleged N450 million fraud has been adjourned till October 26, 2020. This followed...
The Oyo State High Court, Ibadan, convicted and sentenced one Damilare Tolu Ogunleke to prison for obtaining $5,700 gift cards by fraud. Ogunleke was handed a...
The Borno State High Court, Maiduguri, on Wednesday sentenced one Allen Abel to 125 years in prison for fraudulently obtaining food items valued at N12.8 million....
A fraudster, Tunde Martins has been sentenced to seven years in prison over N30 million fraud by the Lagos State High Court, Igbosere. Justice Josephine Oyefeso...
A Federal Capital Territory (FCT) High Court, Abuja, on Friday convicted and sentenced Mahmud A. Mohammed and Ikechukwu Nkwocha-Philip to 10 years in prison each without...
Two persons have been arrested by the Jigawa State police command, over alleged fraud in Hadejia local Government area of the state. This disclosure was made...
Justice Mojisola Dada of the Lagos State Special Offences Court, Ikeja, on Friday sentenced a 21-year-old man, Paul Adesanya, to 21 years imprisonment for fraud. The...
On Thursday, July 23, 2020, the panel of inquiry established by former Governor Emeka Ihedioha to look into the activities of the 27 local governments in...
The fraud case involving deputy speaker of the Benue State House of Assembly, Christopher Adaji and the Clerk of the House, Torese Agena was stalled by...
The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of five houses and N46 million belonging to one Hima Aboubakar and Societe D’...
A Federal High Court sitting in Kano, Kano State and presided over by Justice J. K. Dagat has convicted and sentenced one Saad Ahmed Madaki to...
A 39-year-old convict, Ikenna Stanislaus Ugwunna, who appealed the jail term handed to him by a lower court, has ended up getting an additional two-year jail...
The Economic and Financial Crimes Commission (EFCC), Benue zonal office has arraigned the duo of Victor Gabriel Charles and John Aboyi Omaku before Justice Moris Ikpambese...
Governor Bello Masari has asked the Katsina State House of Assembly to probe allegations of fraud and embezzlement of over N52 billion leveled against his government....
The Minister of Niger Delta Affairs, Senator Godswill Akpabio has responded to allegations of corruption levelled against him by Joy Nunieh, a former Acting Managing Director...
President Muhammadu Buhari on Thursday suspended indefinitely, the Managing Director/Chief Executive of the Nigeria Social Insurance Trust Fund (NSITF), Adebayo Somefun. The Ministry of Labour and...
The candidate of the All Progressives Congress (APC) in the September 19, 2020, governorship poll in Edo State, Pastor Osagie Ize-Iyamu, will today appear in court...
The Economic and Financial Crimes Commission (EFCC) on Thursday confirmed the arrest of one Anthony Ojemolon over an alleged attempt to obtain money under false pretences....
The Economic and Financial Crimes Commission (EFCC) has arraigned the Deputy Speaker of Benue State House of Assembly, Christopher Adaji, and the Clerk of the house,...
The Special Adviser to Lagos State Governor on Housing, Mrs. Toke Benson-Awoyinka, said on Tuesday, the state government had confiscated two houses allegedly used in defrauding...
The Economic and Financial Crimes Commission (EFCC) has nabbed one George Mbessey over allegation of conspiracy, abuse of office and diversion of public funds to the...
The Nigeria Police Force have granted cross-dresser, Idris Okuneye, popularly known as Bobrisky, an administrative bail, on Friday. Bobbrisky was on Thursday arrested at Lekki, Lagos,...
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned two persons in court over alleged N3.4 million fraud. The alleged fraudsters, Victor Anasiudu and Olaoye...
One Prince Musa, who impersonated Senator Bulus Amos, representing Gombe South at the Nigerian Senate, has been convicted by a Gombe State High Court. Musa posed...
One Mrs Taiwo Oreagba, a lawyer, has been arrested for alleged involvement in obtaining N4 million using the Economic and Financial Crimes Commission’s (EFCC’s) name. A...
A principal witness of the Economic and Financial Crimes Commission (EFCC), Nasiru Ingawa, on Thursday contradicted himself in the trial of former Governor Ibrahim Shema. Shema,...
