fraud
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Crime
U.S. Authorities Auction Seized Luxury Items From Jailed Nigerian Official
Authorities in the United States have auctioned a luxury wristwatch and necklace seized from Abidemi Rufai, a former…
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Litigation
Kaduna Court Denies Bail To Ex-El-Rufai Aide Over Alleged ₦3.96 Billion Fraud
A Kaduna State High Court has rejected the bail application of Alhaji Bashir Sa’idu, a former Chief of Staff…
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EeZee Conceptz CEO Responds To Mercy Chinwo Amid $345,000 Fraud Allegations
Ezekiel Onyedikachukwu, CEO of EeZee Conceptz and former manager of gospel artist Mercy Chinwo, has addressed allegations of fund…
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Crime
FHC Dismisses ₦144 Million Fraud Charges Against Providus Bank Manager
The Federal High Court in Lagos has dismissed fraud charges amounting to ₦144 million against Mrs. Mariam Isoje,…
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EFCC Arraigns Lagos Businessman Akindele Akintoye Over Alleged $35 Million Fraud
The Economic and Financial Crimes Commission (EFCC) on Monday, December 23, 2024, arraigned Lagos businessman Akindele Akintoye before…
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Crime
ESET Responds To EFCC’s Arrest Of 792 Cryptocurrency Fraud Suspects In Lagos
ESET, a global digital security firm, has weighed in on the rising threat of online scams following a…
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Crime
Businesswoman Sentenced To 17 Years For ₦57.6 Million Fraud
The Lagos State High Court in Ikeja has sentenced businesswoman Oluremi Phillips to 17 years imprisonment over a ₦57.69 million…
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N.Y. Attorney General Rejects Trump’s Request To Drop $486 Million Civil Fraud Judgment
New York Attorney General Letitia James has refused a request by former President Donald Trump to vacate a $486 million…
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Crime
Police Arrest Three Fraudsters, Seize Over N129 Billion In Fake Currency In Kano
The Kano State Police Command has apprehended three suspected fraudsters and seized counterfeit currencies totaling N129,542,823,000. The suspects, identified as…
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Crime
Daddy And Mummy GO Sentenced To 10 Years Imprisonment For N52m Fraud, Church Closed Down
Justice Mojisola Dada of the Lagos High Court, Ikeja, has handed down a 10-year imprisonment sentence to a couple,…
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Law Enforcement
Yahaya Bello Drags EFCC To Supreme Court Over Fraud Allegations
Former Kogi State Governor Yahaya Bello has filed an appeal with the Supreme Court, challenging the Economic and Financial…
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Crime
Nigerian Man Sentenced To 12 Years Imprisonment For Defrauding U.S. Law Firm
A Nigerian man, Christopher Agbaje, has been sentenced to 142 months (nearly 12 years) in prison by a United…
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Nigerian Lawyers
ALGON Reports ICPC Chairman To LPPC Over Alleged Court Order Violation In N400m Drug Fraud Case
The Association of Local Governments of Nigeria (ALGON), Kano State chapter, has filed a petition against the Chairman of…
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Nigerian Lawyers
Falana Calls For Investigation Into Petrol Importation Scam
Prominent human rights lawyer Femi Falana has urged a thorough investigation into the ongoing Premium Motor Spirit (petrol)…
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Crime
CEO Of Crypto Firm Haru Invest Stabbed During Fraud Trial In Seoul Court
Hugo Hyungsoo Lee, the CEO of South Korean cryptocurrency deposit service Haru Invest, was stabbed in the neck during…
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Crime
Former FBN Chairman Otudeko And Ex-MD Onasanya Face Massive Fraud Allegations
In a significant development, Adesuwa Ezenwa, a former employee of First Bank of Nigeria Limited, has filed a lawsuit…
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