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…
Fake bureau de change operator jailed for $169,350 scam in Rivers
Justice E. A. Obile of the Federal High Court sitting in Port…
Court jails cash operations manager for collecting N4.8m daily contribution, failing to remit to employer
Justice Austine Ityonyiman of the State High Court, Makurdi, Benue State on…
Apostle arraigned for fraud in Enugu
A cleric, Apostle Uchechukwu Samuel was today arraigned before Justice H.O. Eya…
N57.6m fraud: Businesswoman, Oluremi Philips, re-arraigned in Lagos
A businesswoman, Oluremi Ebun Philips, has been re-arraigned for an alleged N57.69…
N8m fraud: Court remands Unilorin teaching hospital staff
Justice Mahmoud Abdulgafar of the Kwara State High Court sitting in Ilorin…
Shocking details of how Covenant University’s app developer, Dan Owolo, siphoned millions
Justice Abimbola Awogboro of the Federal High Court sitting in Ikoyi, Lagos,…
$382,000 fraud: How suspect duped victims from 13 countries in bitcoin scam
A 1st prosecution witness in the trial of Eze Harrison Arinze, has…
N18.3m fraud: EFCC arraigns Aladenola Pitan in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
Ecobank allegedly connives with fraudster to use non-customer’s name to obtain loans
A financial institution, Ecobank has been accused of conniving with a fraudster…
Female company CEO jailed 3 years for N4m forex scam
Justice J.O. Onwuegbuzie of the FCT High Court, Apo-Abuja has sentenced a…
How N2.4m seminar fees got Ondo speaker, others into trouble
The Economic and Financial Crimes Commission (EFCC) has arraigned the Speaker of…
$368,698 fraud: Trial of American bizman Marco Ramirez stalled in Lagos
The trial of one Marco Antonio Ramirez, an American businessman, for an…
Fraud: Company executive, one other convicted in Maiduguri
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
Court remands FCMB staff for N23.5m fraud
Justice P. I. Ajoku of the Federal High Court sitting in Port…
Nigerian man tricks American lady into false marriage, dupes her of $370,000
The Economic and Financial Crimes Commission (EFCC) says it has arraigned one…
‘1.4bn fraud’: EFCC arraigns Professor Uche Chigozie Edwin, firms in Lagos
The Economic and Financial Crimes Commission (EFCC) says it has arraigned one…
Fraud: Court fixes April 24 for arraignment of Ondo speaker, 2 others
Justice Adegboyega Adebusoye of Ondo State High Court, Akure has dismissed the…