Ghana’s Immigration body, GIS has embarked on a massive raid of Nigerians without proper documentation, as well as landlords who rent out their houses…
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The Police in Ogun state has arrested a 39-year-old woman, Iwuagwu Onyinyechi, for allegedly defrauding a church based organisation known as MIA Enterprise of…
Officers of the Economic and Financial Crimes Commission (EFCC) in Port Harcourt have secured the arrest of five suspected fraudsters on Wednesday, 13th of…
The former Secretary to the Government of the Federation (SGF), Babachir Lawal and three others, who were charged with N544 million fraud were on…
A 64-year-old man, Steven Adebayo, was on Tuesday brought before an Ota Magistrates’ Court in Ogun for allegedly defrauding a man of N5.6 million.…
Former Controller-General, Nigerian Customs Service, Abdullahi Inde, is to appear before a Federal High Court, Abuja, on Thursday, over alleged N1.1 billion fraud and money laundering. The…
Justice Mohammed Idris of a Federal High Court, Lagos, on Friday discharged and acquitted former Gov. Rasheed Ladoja of Oyo State of N4.7 billion…
A Federal High Court in Lagos on Wednesday fixed Feb. 7 for continuation of trial of the immediate past Governor of Ekiti, Mr Ayodele…
Operatives of the Economic and Financial Crimes Commission have filed a 10-count charge against Babachir Lawal, Ayodele Oke, his wife, Folashade Oke, and five…
Nigeria’s vice president, Prof. Yemi Osinbajo has explained that every year, the country loses around N 197 billion to fraud. He mentioned this when…