Fraud
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Foreign
Turkish Crypto Boss bags 11,196 years for Fraud, others
A ‘disgraced’ Turkish crypto founder who fled to Albania and his two brothers have been sentenced to 11,196 years in…
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Inside Nigeria
Ogun LGs N17bn Allocation Fraud: CACOL Asks Tinubu to Probe Gov Abiodun
The Centre for Anti-Corruption and Open Leadership (CACOL) has called for an immediate investigation into the alleged diversion of local…
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Inside Nigeria
Alleged N6.9bn Fraud: Suspended CBN Governor, Emefiele Begs for Negotiation Deal As Brothers Withdraw Case against FG
Family of embattled Central Bank of Nigeria suspended governor, Godwin Emefiele have approached the Federal government for a political solution…
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News
N2.9bn Fraud: Court Discharges Ex-Imo Gov Okorocha, Blasts EFCC
A Federal Capital Territory High Hourt in Abuja has dismissed a criminal suit filed by the Economic and Financial Crimes…
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Inside Nigeria
N190m Fraud: Court Frees Ex-HoS Oronsaye, Co-defendant
Embattled former Head of Service (HoS) of the Federation, Stephen Oronsaye has been discharged and acquitted by a Federal High…
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Inside Nigeria
Appeal Court Upholds Maina’s Eight-year Sentence for N2.1bn Fraud
The Court of Appeal in Abuja on Friday upheld the conviction and eight-year sentence imposed on the former Chairman of…
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News
Fraud: Ondo Speaker, Oloyeloogun, Two Others Arraigned in Court By EFCC
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned the Speaker of Ondo State House of Assembly, Rt. Hon.…
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Inside Nigeria
UPDATE: Okupe Jailed 2 Years with N13m Fine Option over N240m Fraud
An Abuja Federal High Court has convicted and sentenced Dr. Doyin Okupe, the Director General of the Peter Obi Presidential…
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Inside Nigeria
N20bn Fraud: EFCC Reopens Case, Storms Kogi Govt House to Arrest Cashier, Others
Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission has reopened the case of N20 billion meant to pay the…
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Inside Nigeria
US Court Jails Gov Abiodun’s Aide, Abidemi Rufai, 5 Years for $2.4million Wire Fraud
A United States District Court in Tacoma on Monday sentenced Abidemi Rufai, Special Assistant to the Governor of Ogun State,…
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