Court Jails Six Chinese for Cyber-terrorism, Internet Fraud in Lagos
Justice Justice D. I. Dipeolu and Justice A. O. Faji of the Federal High Court sitting in Ikoyi, Lagos has convicted and sentenced six Chinese […]
fraud
EFCC Arraigns Man for Alleged N11.2m Fraud in Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 25, 2025, arraigned one Oluwadahunsola Taiwo before Justice O. […]
Alleged N33.8b Fraud: Mamman Gave Voluntary Confessional Statements before his Lawyers- Witness
The First Prosecution Witness, PW1, Abubakar Kwaido, in the trial-within-trial of the former Minister of Power, Saleh Mamman told Justice James Omotosho of the Federal […]
SDP Notifies INEC Of Suspension Of Chairman Gabam, Others For Alleged Fraud, Gross Misconduct
The National Working Committee (NWC) of the Social Democratic Party (SDP) has formally notified the Independent National Electoral Commission (INEC) of the suspension of its […]
Yahaya Bello: Witness Tells Court How N1.09billion Disappeared From Kogi State Account In Three Days
A prosecution witness on Thursday, June 26, 2025, revealed in court how over ₦1.09 billion was withdrawn within three days from the Kogi State Government […]
Auditor-General’s report indicts NNCPL in diversion of N514b
A report by the Auditor-General of the federation’s office has indicted the Nigerian National Petroleum Corporation Limited (NNPCL) in the diversion and misappropriation of public […]
Lagos Property Developer Olusanya, Company Face Trial For Allegedly Defrauding US-based Engineer Of N152million
The Federal High Court, Ikoyi, Lagos State, has fixed February 10, 2025 for the continuation of trial of one Olukayode Olusanya and his company, Oak […]
Fred Ajudua Now Reports To Abuja Police Daily Over Forgery, Land Fraud After He Was Granted Bail
A suspected serial fraudster, Fred Ajudua, has been reporting daily to the police authorities in Abuja over issues regarding land fraud and forgery, police sources […]
Mama Boko Haram, two others bag 10-year jail term for N40 million fraud
A high court in Borno State on Monday convicted and jailed the trio of Aisha Wakil popularly known as Mama Boko Haram, Tahiru Daura and […]
US Government Arrests Nigerians, Others Over $9.5Million Fraud Scheme
The United States of America Attorney’s Office, Maryland District, has revealed that as a result of a law enforcement operation carried out on February 7, […]