Fraud

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has docked a Deputy Commandant of the Nigerian Security and Civil Defense Corps (NSCDC), Mr. Edike Mboutidem…

Against  what is being  bandied in the social media, the Supreme Court of Nigeria did not enter into a N6 billion or any such judgment against former Director General of the Nigerian…

The Economic and Financial Crimes Commission, EFCC, on Thursday, February 24, 2022, returned €1,120 (One Thousand One Hundred and Twenty Euros) recovered from a fraudster to the German…

The Independent Corrupt Practices and Othera Related Offences Commission (ICPC) has docked a former Secretary General of the Athletic Federation of Nigeria (AFN), Mr. Amaechi Akawo, over his…

Justice Mahmud Abdulgafar of the Kwara State High Court sitting in Ilorin on Friday, February 4, 2022  sentenced 20-year-old Oyelowo Mayowa Fawas from Atiba Local Government Area of Oyo…

The Economic and Financial Crimes Commission, EFCC, on Friday said its investigations have revealed that one PRECIOUS OFURE OMONKHOA, has linked CASA-Cubana, a project owned by OBINNA…

A Borno State High Court, sitting in Maiduguri, has sentenced a Civil Servant, Ma’aji Shettima Arfo, to 28 years imprisonment for engaging in an N86.1 million contract fraud. …

The Independent Corrupt Practices and other Related Offences Commission (ICPC) has arraigned the Director-General of Project Development Institute (PRODA) Enugu, Engr. Dr. Charles Agulanna…

The Peoples Democratic Party (PDP) demands the immediate resignation and prosecution of the Governor of the Central Bank of Nigeria (CBN) Godwin Emefiele, going by allegations by the All…

The Economic and Financial Crimes Commission, EFCC, today July 13, 2021 re-arraigned a former governor of Kaduna State, Muktar Ramalan Yero before Justice M.G Umar of the Federal High Court,…