Tag: scam

The accused are standing trial fraudulent contract awards.

The four accused persons are being prosecuted by the EFCC, on a 29-count charge bordering on conspiracy, and collecting by ...

Mr. Okoro is facing a 38-count charge bordering on conspiracy, obtaining money by false presence and forgery.

The suspect was traced to Edo State.

The bank manager pleaded not guilty to the charges.

The scam involved several conspirators and their targets were lawyers.   A Nigerian man who defrauded American and Canadian lawyers ...

 Ajudua has evaded arrest for seven years. A Lagos High Court in Ikeja on Thursday ruled that alleged fraudster, Fred ...

  A group known as Integrity Youth Forum, IYF, has threatened to sue the publisher of Desert Herald Newspaper, Tukur ...

Sinatu Ojikutu, former deputy governor of Lagos State, admitted to have defrauded a land buyer off  N130 million. A former ...

Abdulrasheed Maina was sacked by the Head of Service. The President of the National Industrial Court, Babatunde Adejumo, has fixed ...

The accused is standing trial on an eight count charge of obtaining money under false pretence. The Economic and Financial ...

The judge’s ban has been widely praised. Access to Justice, a Lagos based nongovernmental organization, has welcomed the decision of ...

The Abuja court adjourned the case to May. Mustapha Audu, the son of former Governor of Kogi, Abubakar Audu, on ...

"I came to realise 419 was a pretty unsuccessful business model..." The phone rings. Who the hell calls at 3 ...

Since independence, Nigeria has lost about $400 billion to corruption. If anything, the looting of Nigeria’s treasury is on the ...

Nigeria’s Senate said it believes that powerful “godfathers” are behind the pension fraud.

The speaker is being investigated by the ICPC

Mr. Lawal is accused of embezzling money meant for a bridge contract.

“The most vulnerable Americans are between the ages of 40 and 59 while women are three times more likely to ...

The suspect is being arraigned for attempting to obtain money by false pretence and possession of fraudulent documents

Four companies and six individuals will be tried on Friday over the fuel subsidy scam

Nigerian Governors declared support for the stance of the Federal Government on subsidy thieves

Nigeria has never seen anything like it. This story explains how unscrupulous marketers fleeced the nation of N382 billion without ...

The president, his associates and some ministers have been named in a monumental money laundering scandal, one of the most ...