Fraud

The former Registrar of the Joint Admissions and Matriculation Board, (JAMB), Professor Lawrence Adedibu Ojerinde has been arraigned by the Independent Corrupt Practices and Other Related…

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, June 30, 2021, adjourned till August 2, 2021 for adoption of written addresses in the alleged…

Two Nigerians who obtained a cumulative sum of about $1,000,000 (One Million Dollars) from three foreign airlines through Business Email Compromise fraud have been convicted by a Lagos High…

The Benin Zonal Office of the Economic and Financial Crimes Commission , EFCC,  on Wednesday  March 24, 2021 arraigned the trio of Afekhai Aliu, Felix Victor and James Blessing Anne before…

The  All Farmers Association of Nigeria, (AFAN) , has distance itself from allegation of rice investment scam involving the sum of N5 million levelled against it by ,  Arc Kabir Ibrahim, the…

A Federal High Court sitting in Abuja has given the Economic and Financial Crimes Commission (EFCC), the nod to arrest Mr. Richard Laing, Managing Director, ExxonMobil Nigeria. …

A former Senior Special Assistant on Millennium Development Goals to the immediate past Governor of Bayelsa State, Henry Seriake Dickson,   Embelekpo Apere,   was on Thursday, January 28,…

Prosecution witness in the trial of Abubakar Mohammed Sani, a Deputy Comptroller in the Nigerian Correctional Service, NCoS, today January 21, 2021 detailed how the Correctional Officer…

Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 32 persons for their alleged involvement in computer-related fraud. The…

The trial of a former Chief of Air Staff, Air Marshal Mohammed Umar Dikko continued on Tuesday, December 1, 2020 before Justice Nnamdi Dimgba of the Federal High Court, Abuja with the…