Fraud
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Crime
Udeze, ex-AA National Chairman, Rearraigned Over Alleged Forgery, Fraud
A former National Chairman of the Action Alliance (AA), Mr Kenneth Udeze was on Tuesday rearraigned before an Osun State…
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Inside Nigeria
How FG Frustrated James Ibori’s UK Trial— Falana
Senior Advocate of Nigeria (SAN) Femi Falana says the Federal Government earlier frustrated the trial of former Governor, James Ibori,…
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Inside Nigeria
Court Convicts Ex-Dangote General Manager Over $32,000 Insurance Fraud
The Lagos State High Court sitting in Ikeja has convicted and sentenced a former General Manager of Dangote Industries Limited,…
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Inside Nigeria
23-year-old Nigerian student, Oyindamola Faces Jail in America for Internet Fraud
Nigeria’s 23-year-old student, Oyindamola Akinrinola, has been convicted in the United States of America for her role in fraud schemes…
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Crime
Couple Sentenced to 40 Years Each Over N53m Fraud
A couple, Ebiesuwa Abayomi Fredrick and his wife, Tinuola Idayat Oyegunle, have been sentenced to 40 years imprisonment each. Justice…
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Crime
Guyana Declares Nigerian Wanted For $13m Fraud
Forty-one-year-old Chiama Victor Chukwunonso, a Nigerian, is wanted by the Guyana Police Force for trying to obtain money by false…
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Inside Nigeria
Naira Marley Vs EFCC: Court Admits More Evidence
The trial of music artiste, Azeez Fashola who is popularly known as Naira Marley, on an 11-count charge of conspiracy,…
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Inside Nigeria
Alleged $2m Fraud: Court Frees Atiku’s Lawyer
A Federal High Court sitting in Lagos has freed Uyiekpen Giwa-Osage, a lawyer to former Vice President, Atiku Abubakar. Justice…
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Inside Nigeria
Court Discharges $140,000 Fraud Charge Against Atiku’s Son-in-Law
A Federal High Court sitting in Lagos has discharged Abdullahi Babalele, a son-in-law to former Vice President, Atiku Abubakar, of…
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Inside Nigeria
EFCC Re-arraigns Babachir Lawal, ex-SGF, for N544m Grass-cutting Fraud
The Economic and Financial Crimes Commission on Monday re-arraigned a former Secretary to the Government of the Federation, Babachir Lawal,…
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