Any Bank That Allows Itself to Be Used for Fraud will Be Held Liable – Bawa
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa…
‘Jailed Bauchi Microfinance Bank MD Paid N4.7m Loans To Herself Using Fictitious Names’
The Managing Director of Workman Microfinance Bank, Bauchi, Sarita Aliyu Bello, has…
Fraud: Court to decide Maina’s case on October 4
A Federal High Court sitting in Abuja, on Friday, ordered the closure…
Badboy Timz Arrested for Allegedly Defrauding Record Label, Show Organizers
Nigerian singer, Olorunyomi Oloruntimilehin popularly known as Badboy Timz has been arrested…
Gov Abiodun’s aide Abidemi Rufai faces 30-year prison term for $350k scam in America
The Federal Bureau of Investigations (FBI) in the United States has charged…
Actress Ummi Zee Zee reveals real reason for her suicidal post
Actress Ummi Ibrahim, aka Ummi Zee Zee has opened up about the…
Nigerian man arrested in India for N11m fraud
A Nigerian man, Elvis Owie, has been arrested by the police in…
Prophet Bushiri’s Family Stopped From Leaving Malawi
Family members of self-proclaimed prophet Shepherd Bushiri and his wife Mary have…
Kevin Hart’s Personal Shopper Accused Of Stealing Over $1m From Him
Kevin Hart’s personal shopper has been accused of stealing over $1 million…
N900bn Fraud: Court Rejects Suit Seeking EFCC to Probe ex-Gov Yari
The Federal High Court, Abuja, on Thursday, dismissed suit seeking…
Alleged £2.55bn Fraud: EFCC Arraigns Oil Company Directors
The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned four…
Alleged Fraud: Maina Prays Court for Bail Over Deteriorating Medical Condition
The former Chairman, defunct Pension Reformed Task Team (PRTT), Abdulrasheed Maina,…
GTB staff dupes bank of N50m, bags 7-year prison term
A former Guaranty Trust Bank (GTB) staff, Onyekachi Nwosu, has been convicted…
Gay Activist, Alimi, Blasts Bobrisky For Using Transgender Status To Make Money
Popular transgender, Bobrisky has been labelled a ''fraud'' by Bisi Alimi, a…
Property Agent Arraigned Over Alleged N1 Million Fraud
The Police on Wednesday, arraigned a property agent, Eze John, at…
N4.3m Fraud: EFCC Presents First Witness Against Accused
The Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC)…
Court Admits 5 Applicants To N30m Bail Over Alleged Fraud
An Upper Area Court, Mpape, Abuja, on Monday admitted five applicants to…
EFCC Re-Arraigns MD of First Nation Airline Over N2.1bn Fraud
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned the…
Man, 20, Remanded Over Alleged N2.5m Fraud
An Ile-Ife Magistrates’ Court in Osun on Monday remanded a 20-year-old man,…
Car Dealer Arraigned Over Alleged N2m Fraud
A 35-year-old car dealer, Lawal Akinola, was, on Wednesday, arraigned before an…
Court Fixes Dec. 9 to Rule on “no Case Submission” filed by Mompha
A Federal High Court in Lagos, on Wednesday, further adjourned…
Car Dealer Arraigned Over N1.2m Fraud
A 32-year-old car dealer, Gabriel Asabawola, on Monday appeared in an Ikeja…
N106bn contract fraud: Uzodinma struggling for acceptance – Okorocha mocks gov
Former Imo State Governor, Senator Rochas Okorocha has rejected the N106 billion…
Osun Deputy Chief of Staff, Binuyo Charged With Forgery, $120,000 Fraud
According to the prosecution, Binuyo conspired with others at large to dupe
Customers lampoon GTBank over alleged fraudulent activities
Olawale Emmanuel Ola-Ayeni has called out Guaranty Trust Bank (GTBank) over alleged…
Mike Ezuruonye knocks Kunle Afolayan again over fraud allegation
Nollywood actor, Mike Ezuruonye says he is not impressed by an apology…
Man, 55, in Court over alleged N1.6m Fraud
The police, on Monday, arraigned a 55-year-old man, Tokede Abiola, before an…
‘I’m Not Under US Surveillance’ – Atiku Abubakar Reacts To Claims
Former Vice President, Atiku Abubakar, has denied a report that the Financial…
Niger Federal Medical Centre Staff Arraigned for N17m Ghost Worker Fraud
The Independent and Corrupt Practices Commission (ICPC) has arraigned several staff members…
Kaduna State to Support Auditors to Check Corruption, Fraud, Abuse in the System
Gov. Nasir El-Rufai has said Kaduna state will support any step…