N4.8bn fraud: Court adjourns Cletus Ibeto’s case till May 27
Justice Oyindamola Ogala of the Lagos State High Court sitting in Ikeja,…
N2.7b fraud: Trial of Fidelity Bank staff who ‘altered’ Dangote Cement account details to commence May 30
Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos…
N1.4bn fraud: Court adjourns Prof. Uche Edwin’s trial till May 20
Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos…
GTBank Suffers Security Issues As Fraudsters Hack Customers, Empties Bank Accounts
Recently one of Nigerians embattled banks, Guaranty Trust Bank (GTBank) plc has…
N100bn Fraud Allegation Levelled Against Yahaya Bello Politically Motivated — Kogi
The Kogi State Government has described the fraud allegation against the immediate…
N201m fraud: Trial of four Beligetto Holding Company bosses moved to May 6
Justice K.N. Ogbonnaya of the FCT High Court, Zuba has fixed commencement…
How N1.3m Mysteriously Vanished From GTBank Customer’s Account After Unlawful Restriction
A Lagos State-based businessman identified as Olufemi Akinyemi has narrated how the…
FCID Recovers N50 Million in Mr. Ibu’s Bank Account Fraud Case; Son and Accomplice Charged
Detectives at the Force Criminal Investigation Department Annex in Alagbion, Ikoyi, Lagos,…
UPDATE: Court Seizes Obiano’s Passport, Adjourns Till March 4
Justice Inyang Ekwo of the Federal High Court in Abuja has granted…
Former Lawmaker Jailed Over N30 Million Fraud
A Federal High Court sitting in Abuja has ordered Suleiman Dabo to…
EFCC Reopens Peter Odili’s N100 Billion Fraud Case
The Economic and Financial Crimes Commission (EFCC) has reopened the probe of…
N2.7bn fraud: Court adjourns trial of couple, Ruth and Oriyomi Idowu, till February
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos,…
Action President: Tinubu Vows To Sanction Betta Edu As Anger Grows Over N585m Scandal
President Bola Tinubu on Sunday directed a comprehensive investigations into financial irregularities…
Netizens Call For Betta Edu’s Suspension Over Corruption Allegation
Active Nigerians on X formerly called Twitter have called on President Bola…
N585m Fraud Allegation Against Me Baseless – Betta Edu
Betta Edu, Minister of Humanitarian Affairs and Poverty Alleviation has said that…
Ex-Minister Farouq Didn’t Shun Our Invitation – EFCC
The Economic and Financial Crimes Commission (EFCC) has clarified that former Minister…
EFCC Indicts Buhari’s Minister, Contractor In N37 Billion Fraud
The Economic and Financial Crimes Commission (EFCC) has uncovered a N37.2 billion…
N2.7bn fraud: EFCC arraigns couple, Oriyomi and Ruth Idowu, in Lagos
A couple, Oriyomi Idowu and Ruth Idowu, were on Tuesday arraigned before…
$2.5bn Fraud: Nigeria Govt Petitions UK For Diezani Madueke’s Extradition
The Bola Tinubu Government has requested the arrest and urgent extradition of…
Kaduna man hacks into FCMB’s server, steals N17m
A man, Michael Anan Onimisi, has been arraigned before Justice R.M Aikawa…
Musician Sanij-D arrested for defrauding Briton £9,300, American $2,000
A musician, Aniji Shedrack Chidubem better known as Sanij-D, has been arrested…
Internet fraud: Calabar quartet jailed
Justice Rosemary Dugbo Oghoghorie of the Federal High Court sitting in Calabar,…
EFCC arraigns two for N12.9m, $108,762 fraud in Akwa Ibom
The Economic and Financial Crimes Commission (EFCC) has arraigned the duo of…
€250m fraud: Absence of defence counsel stalls trial of late Malaysian, company in Lagos
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos…
Cinematographer, Three Others Jailed for Cybercrime in Kwara
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
N2m fraud: Court remands Uyo property syndicate
The Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC,…
Fraud: Popular TikTok musician Shalli Popi jailed
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
N60m fraud: Businessman Godwin Chukwuzubelu Godwin dragged to court in Lagos
A businessman, Godwin Chukwuzubelu Godwin, has been arraigned before Justice I.O. Ijelu…
FMC Staff, 50 Others Arrested for Internet-Fraud in Ogun, Oyo
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes…
Ex-Rep Mansur Ali Mashi co-opts 3 Sterling Bank staff, dupes bank of N212m
Justice Sale Musa Shuaibu of the Federal High Court, Kaduna has convicted…