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EFCC arraigns two top bank executives over alleged $12m fraud
The Economic and Financial Crimes Commission has arraigned two top officials of SunTrust Bank…
EFCC arraigns bank workers, others over N8.5bn fraud
The Economic and Financial Crimes Commission has taken three bank staff and four others…
EFCC arrests man for buying bank accounts, defrauding victim of N2m
The Economic and Financial Crimes Commission has arrested one Olawole Sunday, a suspected internet…
FIRS official loses properties to FG over suspected fraud
The Federal High Court in Abuja has ordered the final forfeiture of two properties…
ICPC arraigns ex-foreign affairs director for alleged N5m fraud
The Independent Corrupt Practices and Other Related Offences Commission has arraigned a former Deputy…
Bauchi accountant general arrested over alleged ₦70bn fraud
The Economic and Financial Crimes Commission has arrested Sirajo Jaja, the Accountant General of…
Court orders arraignment of Otudeko, Onasanya over alleged ₦12.3bn fraud
A Federal High Court in Lagos has ordered the arraignment of former First Bank…
FirstBank denies customer’s fraud allegations
FirstBank has debunked the allegations of fraud in the bank by one of its…
Lagos PoS operator arraigned for alleged N17m fraud
A 24-year-old Point of Sale operator, Shamsudeen Ishiaka, has been arraigned before an Ogudu…
UK court returns £350,000 house to Nigerian owner falsely declared dead
A 55-year-old Nigerian woman, June Ashimola, has won a legal battle in the United…
Alleged fraud: ICPC invites former Osun commissioner for questioning
The Independent Corrupt Practices and Other Related Offences Commission has invited the former Osun…
Lagos bizman jailed one year for visa fraud
A Lagos Special Offences Court in Ikeja has sentenced a businessman, Dennis Adeniran Adetoye,…
Fraud: Yahaya Bello paid $1.6m for kids’ school fees, says Witness
A prosecution witness in the ongoing fraud case against former Kogi State Governor, Yahaya…
EFCC detains ex-Akwa Ibom gov over N700bn fraud
Former Akwa Ibom State Governor, Udom Emmanuel, has been detained by the Economic and…
Fraudsters steal N329m using static images for BVN enrolment
Fraudsters have stolen N329 million by using static images to register for Bank Verification…