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Edo gov suspends health agency boss over alleged fraud
Governor of Edo State, Senator Monday Okpebholo, has suspended the Executive Secretary of the…
Oborevwori suspends Delta agric commissioner, others over alleged fraud
Delta State Governor, Sheriff Oborevwori, has suspended the Commissioner for Agriculture and Natural Resources,…
EFCC arrest ex-minister over N3.6bn loan fraud
The Economic and Financial Crimes Commission has taken former Minister of Commerce and Industry,…
EFCC arrests MD of construction company for N21m fraud
The Economic and Financial Crimes Commission has brought charges against the Managing Director of…
Lagos Bizman arraigned over N1.2m fraud
The police have brought charges against Olamilekan Adio, a 33-year-old businessman, at the Ojo…
French couple sues art dealer over African mask sold for millions
An elderly French couple is taking legal action against an art dealer who purchased…
Benfica president Luis Vieira arrested over alleged $118m fraud
Agency Report The President of Portuguese footballing giant, Benfica, Luis Filipe Vieira has been…
U.S. court dismisses fraud case against Woodberry
A United States court has dismissed the case against Olalekan Ponle, a Nigerian accused…
Alleged fraud: We are not involved in Hushpuppi’s arrest- EFCC
The Economic and Financial Crime Commission has said that they were not involved in…
List of Nigerian big boys arrested alongside Hushpuppi (photos)
Following the arrest of Nigerian big boy and Instagram sensation, Ray Hushpuppi and his…
Police arraign man, 26, over alleged fraud
The police on Friday arraigned a 26-year-old man, Ilesanmi Ojo, before an Ado-Ekiti Chief…
Fake Bayelsa Muslim Pilgrims Coordinator bags 28 years imprisonment for N12m scam
Self-styled coordinator of the Bayelsa State Muslim Pilgrims Welfare Board has been convicted and…
Kenny Martin’s N7.74bn alleged fraud case gets rescheduled
The trial of Kenny Martins who is being prosecuted by the Economic and Financial…
EFCC arraigns woman for alleged N9m fraud
One Nigerian woman identified as Elizabeth Akaa has been arraigned before a Benue State…
Alleged fraud: Ex-Kogi Governor Abubakar Audu’s son, Muhammed, arrested
The operatives of the Economic and Financial Crimes Commission, EFCC, have arrested Muhammed Audu,…