Groups Demand Justice in Kogi N10bn Fraud Case Amid Exhibit Tampering Allegations
In a significant development in the ongoing N10 billion fraud trial involving Kogi State's Chief of Staff, Ali Bello, civil ...
Tag: fraud
Court to Decide on EFCC’s Final Forfeiture Request Regarding Alleged $13 Million Fraud Involving Aisha Achimugu
The Federal High Court in Abuja has scheduled a ruling for March 25 on an application submitted by the Economic ...
N1.4 Billion Fraud: Supreme Court Orders Continuation of ex-Governor Lamido, Son’s Trial
The Supreme Court has ordered the continuation of the trial of former Governor Sule Lamido and his two sons, Mustapha ...
$4B Fraud: Protesters Storm ICPC Over MSM Group’s Missing Funds
Hundreds of protesters, led by the Concerned Lawyers and Citizens Network (CLCN), stormed the headquarters of the Independent Corrupt ...
Nigerian Held In UK Over $235k US University Fraud
By Abubakar Yunusa Farouk Adekunle Adepoju, a Nigerian living in the United Kingdom, has been arrested over alleged $235,000 wire ...
JUST IN: Appeal Court Upholds Asset Seizure In ₦80bn Fraud Case Against Yahaya Bello
Three-man panel of the Court of Appeal, Lagos Division, on Wednesday, August 6, 2025, restored the preservation order on 14 ...
EFCC Arrests Ex-NNPCL Top Officials For Alleged $7.2bn Fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Chief Financial Officer (CFO) of the Nigerian ...
Alleged 27 billion Fraud: Court Overrules Ex-taraba Gov Ishaku’s Admissibility Objection
A Federal Capital Territory High Court, Maitama, Abuja Division, on Wednesday overruled the objection raised by a former governor Taraba ...
Nigerian ‘Tech Queen’ Sapphire Egemasi Arrested by FBI for Multi-Million Dollar Fraud
Nigerian national Sapphire Egemasi, dubbed the ‘tech queen’, is facing a potential prison sentence of over 20 years following her ...
EFCC Accuses Ex-CBN Governor Emefiele of Fraud and Property Misappropriation
The Economic and Financial Crimes Commission (EFCC) has levelled new accusations against Godwin Emefiele, the former Governor of the Central ...
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