Popular Actress, Bukky Wright Involved in N40 million property fraud
Top actress and producer, Bukky Wright is at the moment in sobriety…
N27b fraud: Former Bank PHB boss, Francis Atuche has case to answer
A former Managing Director of Bank PHB Plc, now Keystone Bank Limited,…
Ex-KPMG partner pleads guilty in fraud case
A former partner at the giant accounting firm KPMG LLC pleaded guilty…
Former Lagos Deputy Governor wanted for fraud denies allegations
The former Lagos State Deputy Governor who was accused of fraud by…
20 Nigerians in Multi-million Dollars Credit Card Fraud in the US
An investigation which commenced in the early fall of 2012, led to…
Pension Fraud Convict Sent To Prison For Another N250 million Fraud
A Federal High Court in Abuja has ordered that Yusufu be kept…
Okorocha, Uduaghan, 10 Other Governors Under EFCC, ICPC Probe
An investigation has uncovered that there are discreet investigations into as many…
EFCC Drags Lawyer To Court Over N25 Million Fraud
Economic and Financial Crimes Commission on Thursday arraigned a convicted lawyer, Kola…
Access Bank Regional Manager Charged With N672m Fraud
Olayinka Sanni a former regional manager with Intercontinental Bank (now Access Bank),…