fraud

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EFCC Boss Reveals How Ex-Gov Yahaya Bello Cashed Out $720,000 To Pay Child’s School Fees (VIDEO)

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, disclosed that a former governor of Kogi State, Yahaya…

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News

UK Govt Shuts Down Tobi Adegboyega’s SPAC Nation Over £1.9 Million Fraud

SPAC Nation, or Salvation Proclaimer Ministries Limited, was wound up in the public interest at the High Court on June…

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News Around Nigeria

N2.9bn Fraud: Court grants Okorocha, co-defendant bail

Presidential aspirant and former governor of Imo State, Rochas Okorocha has been granted bail over an alleged N2.9 billion fraud…

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Crime and Metro

JUST IN: EFCC arraigns Rochas Okorocha over alleged N2.9bn fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned Rochas Okorocha, former Imo State governor and presidential hopeful before a…

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News

EFCC Arrests Scott Tommey, Alleged Bribe Collector For Godswill Akpabio Over N200 Million Bribe

Barely few hours after descending on a current senator, former governor, and a presidential aspirant of the All Progressives Congress…

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Crime and Metro

EFCC Arrests Socialite, Ajayi Temitope Over N25Million Fraud In Oyo

Ajayi Oluwabukola Temitope, a socialite located in Ibadan, the capital of Oyo State, has been detained by the Economic and…

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News

FG Arraigns Famzhi CEO, Mariam Suleiman, Over Alleged N2bn Fraud

Mariam Suleiman, the Chairman and Managing Director of Famzhi Interbiz Limited, has been charged with fraud in the amount of…

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National News

Former Aviation Minister, Stella Oduah Arrives Abuja Court For Arraignment On N7.9bn Fraud Charges

Mrs Stella Adaeze Oduah, a former Minister of Aviation, has appeared at the Federal High Court in Abuja to enter…

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News

DSS Arraigns Ex-Adamawa Governor, Nyako’s Former Aide Over N80million Alleged Fraud

Sheriff Rabiu, a retired Assistant Commissioner of Police and former Chief Security Officer to Murtala Nyako, the former governor of…

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Crime and Metro

Court Jails Mompha Associate Koudeih For Multimillion-Dollar Fraud

Hamza Koudeih, a well-known internet fraudster, was sentenced to one year in prison by the Federal High Court’s Ikoyi Division…

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