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  The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has withdrawn the N1.1 billion…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

Police arraign female clearing agent over false pretence, fraud

  The police on Thursday arraigned one female clearing agent, Alao Temitope (22), before an Apapa…

Dealers drag man to court over N867,500 fraud

  Some dealers in car spare parts on Friday dragged a 40-year-old man, Akah Lawrence, before…

It’s intellectual fraud – NAGAFF kicks against reintroduction of CTN 

  Clearing agents have described as “intellectual fraud” fresh moves by the Nigerian Shippers’ Council (NSC)…

Police arraign truck dealer for N1.5m fraud

  A truck dealer, Olawale Fatai, who allegedly obtained N1.5 million from a lawyer under the…

N135bn fraud: Court adjourns arraignment of Ifeanyi Ubah 

  A Federal High Court in Lagos on Wednesday adjourned till February 13, 2020, the planned…

Court threatens to strike out fraud charges against Diezani

  A Federal High Court in Abuja has threatened to strike out fraud charges brought against…

EFCC charges MAN Oron staff, one other for N15m fraud 

  The Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned…

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