N2.1bn fraud: EFCC re-arraigns First Nation Airways’ Odukoya

  The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned the Chief Executive Officer of…

EFCC re-arraigns ex-NIMASA DG for N156.4m fraud

  Four years after he began trial for allegedly stealing N156.4 million, a former Director-General of…

Ex-NIMASA’s DG’s ‘N3.7bn fraud’ trial stalled 

A Federal High Court in Lagos Wednesday adjourned till November 3, 4 and 5, further hearing…

CBN’s ‘coup’ against overpricing, forex fraud

  In a deft move last week, the Central Bank of Nigeria (CBN) ambushed the perpetrators…

Amaechi says OMSL secure anchorage contract ‘laced with fraud’ 

  Minister of Transportation, Rotimi Amaechi, has said that the Secure Anchorage Area (SAA) contract being…

Court dismisses N34bn fraud charge against Tompolo’s firm, ex-NIMASA DG Akpobolokemi

  The Federal High Court in Lagos has dismissed a N34 billion fraud charge filed by…

N1.5bn fraud: Court jails ex-NIMASA ED Agaba 7 years

  The Federal High Court in Lagos has convicted a former Executive Director of the Nigerian…

Court refuses to stop trial of ex-NNPC GMD for $9.8m fraud 

  A Federal High Court in Abuja has declined to halt further proceedings in the trial…

Maritime university denies fraud allegations against VC

  The management of Nigeria Maritime University (NMU) Okerenkoko, Delta State, has denied allegations of fraud…

ICPC withdraws N1.1bn fraud case against ex-Customs boss

  The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has withdrawn the N1.1 billion…

Generator dealer in Apapa docked for N.95m fraud

  A 36-year-old generator dealer, Emmanuel Chuks, was on Tuesday arraigned before an Apapa Magistrate’s Court…

N1.1bn fraud: Court berates ICPC over shoddy trial of ex-Customs boss Dikko 

  A Federal High Court in Abuja, on Monday, frowned at the manner the Independent Corrupt…

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