Alleged fraud

Court temporarily stops re-trial of former governor Kalu over alleged N7.1bn fraud
Adejayan Gbenga Gsong 12 months ago
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Justice Inyang Ekwo of the Federal High Court, Abuja on Monday temporary halted the re-trial…

Davies Ngere Ify 1 year ago
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A Federal High Court in Lagos on Thursday dismissed a no-case submission filed by internet…

Adejayan Gbenga Gsong 1 year ago
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The Federal High Court in Lagos on Friday authorised a former governor of Ekiti State,…

Sodiq Adewale Chocomilo 1 year ago
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The Economic and Financial Crimes Commission (EFCC) is reportedly grilling former chairman of the Federal…

Adejayan Gbenga Gsong 1 year ago
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The anti-graft agency, EFCC, on Monday, explained why it is yet to re-arraign a former…

Adejayan Gbenga Gsong 1 year ago
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Aisha Alkali Wakil, a.k.a “Mama Boko Haram” was docked again before Justice Aisha Kumaliya of…

Adejayan Gbenga Gsong 1 year ago
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A media mogul, Chief Raymond Dokpesi, and his Daar Investment and Holdings Company Limited, on…

Davies Ngere Ify 1 year ago
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Ikedi Ohakim, a former governor of Imo State was reportedly arrested over fraud-related crime and…

Davies Ngere Ify 1 year ago
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Four days after embattled Social media influencer, Adedamola Adewale Rukayat popularly known as Adeherself made…

Davies Ngere Ify 2 years ago
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Gal Pissetzky, the lawyer of suspected fraudster, Ramon Abass popularly know as Hushpuppi, has told…

Davies Ngere Ify 2 years ago
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Pastor Ituah Ighodalo, Senior Pastor of Trinity House Church Lagos, has disowned a fake account…

Davies Ngere Ify 2 years ago
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The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested five alleged internet…

Kafayat .O 2 years ago
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Music producer, Samklef has reacted to the arrest of Dubai based self acclaimed billionaire, HushPuppi…

Sodiq Adewale Chocomilo 2 years ago
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Operatives of Indian Police have arrested a 38-year-old Nigerian lady identified as Oluchi Chioma over…

Adejayan Gbenga Gsong 2 years ago
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An Economic and Financial Crimes Commission, EFCC, Operative, Mohammed Goji, on Monday, told the Federal…

Adejayan Gbenga Gsong 2 years ago
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The embattled boss of Nigerian airline Air Peace, Allen Onyema, has dissociated himself from a…

Adejayan Gbenga Gsong 2 years ago
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The fraud trial of former Chairman of the Independent National Electoral Commission (INEC), Prof Maurice…

Davies Ngere Ify 2 years ago
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The United States authorities have frozen about $14.2 million in bank accounts linked to companies…

Adejayan Gbenga Gsong 2 years ago
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The trial of former Chairman, Pension Reform Task Team, Abdulrasheed Maina and his son, charged…

Adejayan Gbenga Gsong 2 years ago
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A former Chairman of the Independent National Electoral Commission (INEC) Prof. Maurice Iwu on Thursday,…