fraud
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Crime
Jude Okoye Released From Prison After N1.3bn Fraud Charges Spark Family Rift
Jude Okoye, former manager of PSquare and elder brother to the music duo, has been released from Ikoyi prison…
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Metro News
Faces Behind Fraudulent Crypto Scheme CBEX Revealed [VIDEO]
The identities behind the collapsed CBEX investment scheme have been exposed, as investigations reveal the roles of several key…
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Metro News
Nigerian Man Extradited From UK To US Over Global Fraud Scheme
A 41-year-old Nigerian man, Ehis Akhimie, has been extradited from the United Kingdom (UK) to the United States(US) to…
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Litigation
EFCC Re-Arraigns Dasuki Over N33.2bn Fraud After 10 Years
The Economic and Financial Crimes Commission (EFCC) has re-arraigned former National Security Adviser, Sambo Dasuki, over alleged N33.2 billion fraud.…
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Law Enforcement
EFCC Interrogates Ex-Women Affairs Minister Ohanenye Over ₦138m Fraud Allegation
The Economic and Financial Crimes Commission (EFCC) has begun questioning former Minister of Women Affairs, Uju Ohanenye, over allegations…
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Law Enforcement
Lagos High Court Grants Jude Okoye N100m Bail In N1.3bn Fraud Case
A Federal High Court in Ikoyi, Lagos, has granted bail to Jude Okoye, former manager of the defunct music…
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Metro News
Court Adjourns Trial Of Ex-Accountant General Over Alleged N868.4m Fraud To March 13
The Federal High Court (FHC) in Abuja has adjourned the trial of former Acting Accountant General of the Federation…
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Law Enforcement
Court Dismisses Suit Seeking To Halt EFCC Probe Of Abubakar Isa Over Alleged Fraud
The Federal High Court in Abuja has dismissed a suit seeking to compel the Attorney General of the Federation…
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Crime
Lagos Lawyer Jailed For Alleged Forgery To Defraud Bank
A Lagos-based lawyer, Chinwe Onuoha, along with her company, Eihcrim Nigeria Limited, has been arraigned and remanded in…
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Law Enforcement
EFCC Arraigns Lawyer Over Alleged N1.3bn Forex Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a legal practitioner, Barrister Alexander Uchenna Ozougwu, before the…
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Crime
Osun Monarch On Trial In U.S. Over Alleged COVID-19 Relief Fraud
The Apetu of Ipetumodu, Oba Joseph Oloyede, has been taken into custody by the U.S. Federal Bureau of…
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Politics
Edo Government Indicts Obaseki, PDP Leaders, And Impeached LG Chairmen In N96 Billion Fraud Scandal
Edo State Governor, Monday Okpebholo, has announced that the Economic and Financial Crimes Commission (EFCC) will prosecute several recently…
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Crime
Doctor Sentenced To Seven Years In Prison For N127 Million Fraud In Cross River
A High Court in Calabar, Cross River State, has sentenced Dr. Geraldine Orok Ita to seven years in prison…
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Crime
EFCC Arraigns Usman Yusuf, Ex-NHIS Boss For Fraud, Remanded In Kuje Prison
The Economic and Financial Crimes Commission (EFCC) has arraigned Usman Yusuf, former Executive Secretary of the National Health Insurance…
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Crime
Court Orders Arrest Of Nigerian Professor Over Election Fraud
A High Court in Uyo, Akwa Ibom State, has ordered the arrest of Professor Ignatius Uduk, who is facing…
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Metro News
Nigerian Court Grants EFCC’s Request To Amend Charges In $6 Billion Mambilla Project Fraud Case Against Ex-Minister Agunloye
A Federal High Court in Apo, Abuja, presided over by Justice Jude Onwuegbuzie, has granted the Economic and Financial…
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