fraud

Court orders final forfeiture of Lagos property linked to N89m Sterling Bank fraudCourt orders final forfeiture of Lagos property linked to N89m Sterling Bank fraud

Court orders final forfeiture of Lagos property linked to N89m Sterling Bank fraud

Justice Dehinde Dipeolu of the Federal High Court in Lagos has ordered the final forfeiture of a storey building located…

4 days ago
EFCC declares businesswoman Aisha Achimugu wanted for money launderingEFCC declares businesswoman Aisha Achimugu wanted for money laundering

EFCC declares businesswoman Aisha Achimugu wanted for money laundering

The Economic and Financial Crimes Commission (EFCC) has declared Aisha Achimugu, a businesswoman and socialite, wanted over alleged criminal conspiracy…

1 month ago
Court arraigns filling station supervisor over alleged N1.25m theftCourt arraigns filling station supervisor over alleged N1.25m theft

Court arraigns filling station supervisor over alleged N1.25m theft

A 22-year-old petrol station supervisor, Prosper Ese, was arraigned on Wednesday before a Badagry Chief Magistrates’ Court for allegedly stealing…

2 months ago
Zion Ministry fake testifier arraigned for alleged property fraud in EnuguZion Ministry fake testifier arraigned for alleged property fraud in Enugu

Zion Ministry fake testifier arraigned for alleged property fraud in Enugu

Loveth Helen Alo has been arraigned before a magistrate court in Enugu State for allegedly making false claims about owning…

2 months ago
Alleged N700bn fraud: EFCC arrest former Akwa Ibom Gov, Udom EmmanuelAlleged N700bn fraud: EFCC arrest former Akwa Ibom Gov, Udom Emmanuel

Alleged N700bn fraud: EFCC arrest former Akwa Ibom Gov, Udom Emmanuel

Former Akwa Ibom Governor Udom Emmanuel has been detained by the Economic and Financial Crimes Commission (EFCC) over allegations of…

2 months ago
EFCC drags ex-NHIS boss, Usman Yusuf to court for alleged contract fraudEFCC drags ex-NHIS boss, Usman Yusuf to court for alleged contract fraud

EFCC drags ex-NHIS boss, Usman Yusuf to court for alleged contract fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned former Executive Secretary of the National Health Insurance Scheme (NHIS), Usman…

3 months ago
Fraudsters hack Gov Adeleke’s chief of staff’s Facebook accountFraudsters hack Gov Adeleke’s chief of staff’s Facebook account

Fraudsters hack Gov Adeleke’s chief of staff’s Facebook account

Fraudsters have reportedly compromised Kazeem Akinleye, the chief of staff, 's Facebook account with Osun State Governor Ademola Adeleke. In…

3 months ago
Leaked Tapes of Equatorial Guinea’s Baltasar Ebang Engonga Surface OnlineLeaked Tapes of Equatorial Guinea’s Baltasar Ebang Engonga Surface Online

Leaked Tapes of Equatorial Guinea’s Baltasar Ebang Engonga Surface Online

Baltasar Ebang Engonga, the serving Director General of the National Financial Investigation Agency (ANIF) in Equatorial Guinea, has become embroiled…

6 months ago
Anambra NSCDC arrests fake civil defence officerAnambra NSCDC arrests fake civil defence officer

Anambra NSCDC arrests fake civil defence officer

The Nigeria Security and Civil Defence Corps (NSCDC) Anambra State Command has apprehended a suspect posing as a civil defence…

7 months ago