fraud

Oluwatosin Omojuyigbe Police detectives from Abuja, on Thursday, arrested cross-dresser, Idris Okuneye, popularly known as Bobrisky, over an alleged N30m fraud. It was gathered…
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The acting Managing Director, Niger Delta Development Commission (NDDC), Kemebradikumo Pondei, revealed on Tuesday that the commission’s 2019 budget was inflated with over 500…
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Months after the bubble burst, Invictus also known as Obinwanne Okeke is set to finally face music for his clandestine fraud activities. Obinwanne Okeke, the Nigerian ‘businessman’…
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President Muhammadu Buhari has terminated the appointment of Charles Uwakwe as registrar of National Examinations Council and four other management staff for various…
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 Felix Onajite The Independent Corrupt Practices And Other Related Offences Commission, ICPC, is set to probe the acting director-general of the National Pension…
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Peter Dada, Akure A yet-to-be identified member of staff of the Ondo State Universal Basic Education Board has been arrested for allegedly stealing the sum of N104m from the…
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Kayode Idowu, Maiduguri A prosecution witness, Olaleye Isma’il, on Monday told a Borno State High Court in Maiduguri that Aisha Wakil, alias Mama Boko Haram, connived…
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Oladimeji Ramon The Federal High Court in Lagos on Friday dismissed the no-case submission filed by a former Executive Secretary, National Health Insurance Scheme, Dr Femi…
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Court Gavel By Paul Iyoghojie The management of Chisco Group of Companies in Lagos has dragged its accountant, Awa Ogechukwu Eke, 38, before a Lagos Magistrates’ Court for…
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By Robert Egbe A Federal High Court in Lagos on Monday remanded a former Managing Director of Mortgages PHB Ltd, Bayo Adewakun, in Nigerian Correctional Services (NCS)…
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The Economic and Financial Crimes Commission on Thursday arraigned Aisha Wakil, popularly called Mama Boko Haram, alongside two others on eight counts, bordering on fraud. This…
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Our Reporter A FEDERAL High Court in Maiduguri on Thursday ordered Aisha Wakil, popularly called “Mama Boko Haram”, and three others to be remanded at a Correctional Centre…
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From Kolade Adeyemi, Kano. The Kano Zonal Office of the Economic and Financial Crimes Commission on Monday, quizzed the current Minority Leader and former speaker…
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Oluwatosin Omojuyigbe The Force Criminal Intelligence and Investigation Department Annex, Alagbon, Lagos, on Monday arraigned three Celestial Church of Christ leaders before the…
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The National Working Committee (NWC) of the Peoples Democratic Party (PDP) is presently embroiled in a fraud allegation of N6 billion, being the proceeds from the sale of forms in…
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The Taraba Command of the Nigeria Security and Civil Defence Corps has arrested two suspects for allegedly defrauding students at an illegal Joint Admission and Matriculations…
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 John Chikezie Economic and Financial Crimes Commission (EFCC) yesterday arraigned a businessman, Olalekan Abdul, and a journalist, for an alleged N350 million fraud. The…
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EXCLUSIVE: Nigeria's Chief Of Naval Staff, Ibok Ibas, Allegedly Locks Up Navy Captain For Six Days In Toilet For Uncovering Fraudulent Act Chief of Naval Staff, Vice Admiral…
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We can’t touch him, he now enjoys immunity – EFCC spokesman Imo gov sacks chairmen of boards, parastatals Eniola Akinkuotu and Chidiebube Okeoma The…
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The Economic and Financial Crimes Commission on Friday said it arrested the Clerk of the Benue State House of Assembly, Torese Agena, over alleged  N220 million fraud. The…
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