Fraud news
Money laundering: Court jails Delta Senator, Nwaoboshi for seven years
Lagos Division of the Court of Appeal has sentenced a serving Senator, Peter Nwaoboshi, to seven years in prison for...
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ICPC Docks NSCDC Deputy Commandant Over N26.7m Fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has docked a Deputy Commandant of the Nigerian Security and...
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N5bn project scandal: EFCC interrogates NIRSAL MD, Aliyu Abdulhameed
The Economic and Financial Crimes Commission EFCC has interrogated the Managing Director of the Nigeria Incentive-Based Risk Sharing System for...
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$11m fraud: US confirms release date for Nigerian fraudster, Obi from prison
United States Federal Bureau of Prisons has announced that convicted Nigerian online fraudster, Obinwanne Okeke popularly known as Invictus Obi...
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$8.4m fraud: Court adjourns Fred Ajudua’s trial till Feb 15 as defendant test positive for COVID
Justice Josephine Oyefeso of the State High Court sitting in Ajah, Lagos has adjourned till February 15, 2022, for further...
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N3B Fraud: EFCC warns Abuja court against granting Ngozi Olejeme medical treatment abroad
The Economic and Financial Crimes Commission (EFCC) on Monday in Abuja warned a high court of the Federal Capital Territory...
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N6.9bn fraud: Fayose’s associate bought properties worth N1.3bn in four months, Witness told Court
A prosecution witness, Joanne Tolulope, in the trail of former Ekiti State governor, Ayodele Fayose, has informed a Federal High Court...
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Keystone Reveals How AGF Malami Converted $40 Million Recovered Loot
By Markson Olajide Attorney-General of the Federation, Abubakar Malami issued a directive that a part of the $136 million belonging...
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Breaking! NDDC fraud: Interpol arrests Fidelity Bank regional Manager, Frank Onumele
Frank Onumele, a general manager and regional head of Fidelity Bank, South Commercial and Rivers, Bayelsa, has been arrested by INTERPOL...
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INVESTIGATION: Gov. Ikpeazu, other Abia officials in multi-billion naira budgetary fraud
By Ekemini Simeon An analysis of the 2020 Report of Accountant General with Financial Statements of the Abia State Government...
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