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…

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…

N1.1b fraud: Ex-Customs boss Dikko must face trial, says court 

  A Federal High Court in Abuja has insisted that former Comptroller General of Customs, Abdullahi…

Importer drags Islamic cleric to court for alleged N.5m fraud

  An Importer on Monday dragged an Islamic cleric, also known as an Alfa, before an…

61-year old importer docked for N6m fraud

  A 61-year-old importer, Gbenga Taiwo Micheal, was on Friday arraigned before an Apapa Magistrate’s Court…