Tag: Fraud

Mr Rufai says he would not have been appointed as an aide to Ogun State governor if he was not ...

The EFCC says the 22-year-old former soldier and 33 others were arrested in different locations in Osogbo, the Osun State ...

The Attorney-General of the Federation charged the foreigners and their firms with defrauding a Nigerian bank through an import loan ...

The defendants were accused of concealing the funds said to be proceeds of unlawful activities.

Obinwanne Okeke was on Tuesday sentenced in the United States to 10 years in prison for his involvement in a ...

The anti-corruption agency says the two former officials of the school received kickback from contractors handling the construction and furnishing ...

Hushpuppi's lawyers announced their decision after months of negotiations with the U.S. government, according to court documents

The South African authorities are wondering how Mr Bushiri was able to beat immigration officials to flee the country.

It warned consumers to be wary of the activities of fraudsters and other unscrupulous persons in order not to fall ...

Popularly called Hushpuppi, Mr Abbas was arrested for wire fraud in Dubai in June and extradited to the U.S. on ...

Mr Pompeo said the Nigerians targeted U.S. businesses and individuals through Business Email Compromise (BEC) and romance fraud.

Mrs Oyo-Ita was accused of fraud in relation to DTA, estacodes, conference fees and receiving kickbacks on contracts.

Ekpe Sunday was sentenced to two years in prison, with an option of N1 million fine. He was also ordered ...

Jonah Jang is being prosecuted in Plateau by the EFCC.

Justice Muhammed Idris convicted Orji Kalu on 39 counts of N7.65 billion fraud.

Emmanuel Kucha, a professor, allegedly collected the money as bribe in the course of performing his official duties.

Mr Onyema educated as a lawyer and later cut his teeth as a real estate investor. But his transition into ...

The Senate directed the Federal Ministry of Health to set up a proper mechanism to stop the 'the dangerous trend' ...

The Sahara Reporters publisher is returned to court for alleged "treasonable felony."

Mr Lawal and his younger brother are being prosecuted by the EFCC.

The judge sentenced the convict to six months imprisonment with an option of N200,000 to be paid to the federal ...

The students were convicted after pleading guilty to the fraud.

Mr Udeogo says nobody can bypass the Chief of Staff to see or take orders from the governor

The suspect dropped a public defender previously appointed to defend him in the massive computer and wire fraud trial.

According to the EFCC, N9.9 billion was paid from the state government's accounts into an account operated by the permanent ...