Tag: fraud

The Economic and Financial Crimes Commission, EFCC, said it has arrested the Chief Executive Officer of ...

According to the prosecutor, the offences contravened Sections 168 (D), 287, 323 and 314 of the ...

The EFCC claimed that Akingbola used the N179bn “to buy Intercontinental Bank Plc’s shares, thereby inflating ...

Nigeria must embrace forensic and investigative auditing for the future generation to experience peace and economic ...

Former Secretary to the Government of the Federation, Lawal and his co-defendants in the alleged N544m ...

Babachir Lawal, former Secretary to the Government of the Federation was on Tuesday arraigned in an ...

Former governor of Oyo, Rasheed Ladoja and his former commissioner of Finance have been set free ...

An Abeokuta Magistrates’ Court has found a travel agent guilty of defrauding a client N855, 000.

Three of the Sodje brothers have been handed various jail terms in the UK.

President Muhammadu Buhari has ordered the prosecution of NFF President, Amaju Pinnick for alleged fraud.

Indications emerged over the weekend that out of the $1 billion approved by the National Assembly ...

The DSS has paraded a woman Amina Mohammed for impersonating wife of President Buhari.

Some officials of INEC and a retired director have been arraigned in Kogi high court for ...