Court sentences 2 ‘yahoo boys’ to 1 year in prison each
A High Court, sitting in Ilorin on Thursday sentenced two applicants to…
Gbajabiamila was found guilty of $25,000 fraud in the US, suspended for 36 months in 2007 – Report
Femi Gbajabiamila, the embattled majority leader of the house of representatives, was…
EFCC debunks arrest of former Gov Okorocha
The Economic and Financial Crimes Commission (EFCC), has denied allegations that its…
Cross River SUBEB uncovers N1.3bn fraud plot
The Cross River Universal Basic Education Board (SUBEB) says it has uncovered…
Church treasurer swindles pastor of N850,000
A treasurer in the Apostolic Church of Nigeria, Friday Robbinson, who allegedly…
N33.3bn Armsgate: Again absence of Dasuki stalls his trial
The trial of Sambo Dasuki, former national security adviser (NSA), again could…
“Musician work, lawyer and police chop” 2face drags COSON for reckless spending
Nigerian Afro-pop Ace, Innocent Idibia, popularly known as 2face has taken to…
Malaysian fraudster attempts to dupe Polaris Bank of €250m
The Economic and Financial Crimes Commission (EFCC) has on Wednesday brought a…
JUST IN: Naira Marley remanded in prison
Afro hip-hop star, Azeez Fashola, who is popularly known as Naira Marley…
Covenant University accountant lands in EFFC net for diverting over N180 million
An accountant working with Covenant University, a school owned by the Living…
EFCC slams Gbenga Daniel with 32-count fraud charges
A State High Court in Abeokuta area of Ogun presided over by…
Oil company in trouble for defrauding NNPC of $1.6bn
The Nigerian National Petroleum Corporation (NNPC) has gotten a conviction against Atlantic…
EFCC arrests Kwara lawmaker over alleged N4m fraud
The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Office, says it…
N2.1bn alleged fraud: Absence of Dokpesi’s counsel stalls trial
The trial of Raymond Dokpesi, founder of DAAR Communications Plc, was on…
NFF president, Amaju Pinnick in fresh trouble over $8,400, N4bn fraud
The Federal Government has slammed fresh four charges against the President of…
EFCC begins trial of former Sterling Bank manager who stole N187m
Oliver Anidiobi, a former acting branch manager of Sterling Bank and account…
Court remands NSCDC Superintendent for allegedly defrauding job seekers of N 2.6m
An FCT High Court Kubwa on Monday ordered that Ngozi Oboh, a…
Alleged $6.3m oil fraud: Access Bank MD’s arraignment stalled
Arraignment of Mr Herbert Wigwe, Group Managing Director of Access Bank Plc,…
Results: JAMB warns UTME candidates against fraudsters
The Joint Admissions Matriculation Board (JAMB) has warned its 2019 Unified Tertiary…
2019 Hajj: FCT board warns intending pilgrims against fraudulent acts
The FCT Muslim Pilgrims Welfare Board, on Sunday warned 2019 intending pilgrims…
NCC to prosecute those involved in fraudulent SIM registration
The Nigerian Communications Commission (NCC) says that it will henceforth prosecute those…
Rugged man hits back at Nairamarley for supporting cybercrime
Some days ago, one of Nigeria’s upcoming Hip-hop artistes, Nairamarley, stirred up…
JAMB officials hide under accident claims, snakes, other bogus lies to cover up for missing funds
The Joint Admission and Matriculation Board (JAMB) came under intense scrutiny after…
Presidential panel recovers unremitted $20m from commercial bank
The Special Presidential Investigation Panel for the Recovery of Public Property on…
3 in court for impersonating King Sunny Ade to defraud public
The police on Wednesday arraigned three persons in an Ikeja Magistrates’ Court …
LASU student gets 6 months’ jail term for internet fraud
A third year student of the Lagos State University (LASU), Shuaib Abdulmujeed,…
We will go after bankers helping Yahoo boys – EFCC chairman
The Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu,…
Five men pose as landlord, estate agents to dupe couple, pastor of N3.9m
The Police in Lagos have apprehended five fake estate agents for defrauding…
Court sentences native doctor to 97 years in prison over N5.6m fraud
Justice Angela Otaluka of the FCT High Court Apo, on Wednesday sentenced…
Fayose: “I prepared Deeds of Assignment for properties in Victorial Island” – Lawyer testifies
A Seventh Prosecution Witness, Mr Kennedy Osunwa, on Wednesday told a Federal…