Tag: fraud

  Hundreds of protesters, led by the Concerned Lawyers and Citizens Network (CLCN), stormed the headquarters of the Independent Corrupt ...

By Abubakar Yunusa Farouk Adekunle Adepoju, a Nigerian living in the United Kingdom, has been arrested over alleged $235,000 wire ...

Three-man panel of the Court of Appeal, Lagos Division, on Wednesday, August 6, 2025, restored the preservation order on 14 ...

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Chief Financial Officer (CFO) of the Nigerian ...

A Federal Capital Territory High Court, Maitama, Abuja Division, on Wednesday overruled the objection raised by a former governor Taraba ...

Nigerian national Sapphire Egemasi, dubbed the ‘tech queen’, is facing a potential prison sentence of over 20 years following her ...

The Economic and Financial Crimes Commission (EFCC) has levelled new accusations against Godwin Emefiele, the former Governor of the Central ...

The ICPC has arrested the Commandant, Nigerian Security and Civil Defence Corps (NSCDC), Akwa Ibom, Adam Yusuf, over alleged three ...

A Federal High Court (FHC) in Abuja, on Thursday, cautioned the Inspector-General (I-G) of Police in the charge filed against ...

The Economic and Financial Crimes Commission (EFCC) has detained 10 officers from its Lagos Zonal Command over the alleged theft ...