Fraud
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News
Angolan Court Sentences Ex- leader’s Son to 5 Years Imprisonment for Fraud
Angola’s Supreme Court on Friday handed a five-year jail sentence to Jose Filomeno dos Santos, the son of the oil-rich…
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Crime
APC Optimistic of Diezani’s Prosecution by British Government
By Emmanuel Mogbede The All Progressives Congress (APC), UK chapter, says it has received favourable response from the British Government…
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Foreign
Corruption: Former Malaysia Prime Minister, Razak, Sentenced to 12 Years in Jail for Fraud
Malaysia’s former prime minister, Najib Razak has been sentenced to 12 years in prison and fined £38 million after a…
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Inside Nigeria
How We Recorded Shehu Sani Begging My Father -Witness
A principal witness has told the Federal High Court in Abuja how audio and video recordings were made of the…
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Crime
Police, DSS Raid Magu’s House, Cart Away Documents
Operatives of the Department of State Services, DSS, and the Nigeria Police Force, on Tuesday, combed the home of Mr.…
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Crime
EFCC Declares ‘Hushpuppi’ As Nigerian Most-Wanted Hacker
The Economic and Financial Crimes Commission, EFCC, Thursday, revealed that it is in contact with the Federal Bureau of Investigation,…
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Inside Nigeria
N7.65bn Fraud: Court Grants Kalu’s Co-defendant Post-conviction Bail
A Federal High Court sitting in Lagos has granted post-conviction bail to a former Abia State Commissioner for Finance Udeh…
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Inside Nigeria
Imo Election: Again, PDP Accuses Supreme Court of Endorsing Electoral Fraud
The Peoples Democratic Party (PDP) has rejected Tuesday’s verdict of the Supreme Court on the review of its judgment on…
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Inside Nigeria
Alleged N400m Fraud: Court Begins Delivery of Judgment in Metuh’s Trial
A Federal High Court in Abuja has commenced the delivery of judgment in the N400 million fraud against former spokeperson…
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Inside Nigeria
EFCC Investigating Adebutu Kessington’s Baba Ijebu Lotto over Tax Fraud
Popular Nigerian businessman, Adebutu Kessington, aka Baba Ijebu is facing invstigation by the Economic and Financial Crimes Commission (EFCC) is…
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