Alleged N30tr fraud: Senate to publish names of erring companies

  The Senate says it is set to publish names of companies found culpable in investigation…

UK jails five Nigerians for £610,000 banking fraud

An Inner London Crown Court has sentenced five Nigerians to various jail terms over the theft…

NIMASA Fraud: Ex-DG Jauro moves to save property seized by EFCC

A Federal High Court in Lagos on Wednesday adjourned until November 13 to hear an application by a former Acting…

Pastor ‘voluntarily confessed N918 million fraud’ in Atiku’s wife’s suit

A retired detective with the Economic and Financial Crimes Commission (EFCC), Dickson Graymond, has told a…

N8.5bn fraud: Judge’s absence stalls Akpobolokemi’s trial 

The absence of Justice Ayokunle Faji of the Federal High Court, Lagos on Wednesday stalled the trial…

N2.6bn Fraud: You have a case to answer, court tells Akpobolokemi

Justice Ibrahim Buba of the Federal High Court, Lagos on Monday dismissed a no-case submission filed by…

N2.6bn fraud: I have no case to answer, Akpobolokemi tells court

Justice Ibrahim Buba of the Federal High Court, Lagos will on Monday, October 16, 2017, rule on whether or…

N2.6bn NIMASA fraud: Akpobolokemi files no-case submission

Justice Ibrahim Buba of  the Federal High Court, Lagos will on Monday,  October 16, 2017, rule on whether…

Agent docked for stealing N6.6m fraud

A 32-year-old clearing agent, Nuru Ahmed, who allegedly stole the sum of N6.6 million from one…

Two Afren execs face criminal trial in UK over $400m Nigerian fraud

Osman Shahenshah and Shahid Ullah, former chief executive officer and chief operating officer of Afren, a London-listed…

UK’s SFO to charge two Afren executives with fraud

Britain’s Serious Fraud Office will charge two former executives of collapsed oil company Afren on Wednesday…

$1.6bn fraud: Justice Dimgba rejects Diezani’s application

Justice Nnamdi Dimgba of the Federal High Court Abuja, has rejected an application brought by a…