Tag: Fraud

US authorities accused Mr Onyema of moving suspicious funds from Nigeria to American bank accounts between 2017 and 2018 with ...

The court found the American guilty of all the fraud and theft charges the EFCC preferred against him.

The police accused Polaris Bank and one of its officers of fraudulently diverting over N16.5 billion from a customer's various ...

Instead of appearing in court for his arraignment, Yahaya Bello, former Kogi State governor, sent his lawyers to request the ...

At least five officials of the Rural Electrification Agency have been charged separately by the ICPC for various amounts of ...

The witness said Binance operations adversely affected Nigeria's forex market.

A judge of the Federal High Court in Abuja also ordered Mr Bello’s defence lawyer to accept service of the ...

The police said they have also arrested a man for allegedly hacking his father to death with a machete.

Several officials of the agency were involved in the multiple layers of fraud and some have started returning money to ...

Mr Fayose, a former Ekiti State governor, is being prosecuted by the EFCC alongside a company on fraud and money ...

EFCC says Mrs Emefiele and three other suspects are being wanted for diverting "huge sums of money" belonging to the ...

It appears the humanitarian affairs minister may have made several illegal transfers of government funds into private account(s).

There is a consensus among industry experts that the twin problems of e-fraud and exorbitant charges hinder financial inclusion in ...

"I say boldly that the contents of the said publications are false, misleading, and calculated to disparage my person, injure ...

Amos Olaniyan swindled investors in his phoney “Crime Alert Security Network" over one billion naira

Nigerian singer, Naira Marley, is standing trial on 11 counts of conspiracy and credit card fraud brought against him by ...

The Senate President, Godswill Akpabio Father of psychoanalysis, Sigmund Freud, must have had the conversation last week between Senate President, ...

Between January and December 2022, UNEP recorded 13 cases of fraud and corruption.

The council chairperson says illegal seizure of local council funds by Governor Abiodun has incapacitated the state's 20 local councils ...

The case is being prosecuted by the EFCC.

The arraignment of Stella Oduah and other defendants over the alleged N5 billion fraud has been postponed for various reasons ...

EFCC says the convict perpetrated the N20 million fraud under the guise of executing a contract for the supply of ...

Mr Jalingo, the publisher of CrossRiverWatch, was charged under the Cybercrime Act 2015 of Nigeria.

The judge gave him the option to pay a N5,000 fine.

The report highlighted the spread of misinformation and fake news, vote-buying, fraud, manipulation and hurdles in PVC collection as challenges ...