Lawmaker Alleges Plot to Impeach Osinbajo over NEMA Fraud Scandal
A lawmaker of the lower house in the Nationa;l Assembly has alleged…
Woman Paraded by DSS for Impersonating Aisha Buhari run away from Cameras
A mild drama played out on Monday as a woman being paraded …
Woman Blocks Bank Entrance After Scammers Steal Her Money
An unidentified woman took matters into her hands when she barred entry…
EFCC Arraigns Man for Moving N15m From Company Account
The Economic and Financial Crimes Commission (EFCC), arraigned one Mr. Christopher Okeke…
How Ajudua defrauded me of $8.4m in prison — Bamaiyi
Lt.-Gen. Ishaya Bamaiyi (rtd), a former Chief of Army Staff, on Monday…
Dudafa’s alleged N1.6bn fraud: Witness gives evidence on accounts’ transactions
A Prosecution Witness, Mr Ademola Folorunsho, on Monday told a Federal High…
Nigerian State Lawmaker Sentenced to Prison for N31m Fraud
A sitting Nigerian state Lawmaker belonging to the Zamfara State House of…
Gando-Dollar – Read What EFCC Said About Ganduje Bribe Videos
Nigeria’s anti-graft commission the Economic and Financial Crimes Commission (EFCC) has told…
Fraud: China to tighten supervision on medicare funds
China’s National Healthcare Security Administration said on Wednesday it will soon launch…
N1.6bn fraud: Court orders EFCC to re-arraign Jonathan’s ex-aide
A Federal High Court In Lagos, on Friday, ordered the re-arraignment of…
ICPC Uncovers N2.5billion Fraud in Nigerian Broadcasting Corporation
While the entire nation is still in an uproar regarding President Buhari’s…
N4.7bn fraud: Court dismisses Ladoja’s no-case submission
A Federal High Court in Lagos on Monday dismissed a no-case submission…
EFCC Set to Extradite Alison Maduekwe Over Corruption Charges
The Economic and Financial Crimes Commission (EFCC) seems to have finally woken…
APC Aspirants Paid as Much as N50million to Secure Last Minute Party Tickets
Exclusive facts have emerged about the reason for the recent travails of…
South African Central Bank Fines HSBC for Lax Money Laundering Controls
Several weeks after the Nigerian Government pointed accusing fingers at Global Banking…
Lawmakers Ask Federal Government to Sack NEMA DG over Allegations of Fraud
The lower House in the National House of Assembly has asked the…
Gando-Dollar: Contractors to Testify Against Ganduje
The fall out of leaked videos showing the governor of Kano State,…
Ex- Banker Raids former Employer, Steals N14m from ATM
Like a scene from a Nigerian Nollywood Flick, an ex-banker apparently decided…
Alleged N4.7bn fraud: EFCC re-arraigns Ladoja
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned former Oyo…
Court remands 6 men in EFCC custody over N148m fraud
A federal High Court in Lagos has ordered that 6 men be…
Attempted $4m fraud: Briton insists Obasanjo’s in-law forged document
Ms Charlene Cross, a British Solicitor, on Wednesday at the ongoing fraud…
$4m attempted fraud: Foreigners reveal how Obasanjo’s in-law allegedly forged documents
foreigners — Mr Paul Piche, a Norwegian and Ms Charlene Cross, a…
Two Men Defraud Osun Lawmaker of N38 Million for ‘Spiritual Cleansing’
Two men have been arraigned before a Magistrate in Oshogbo, the Osun…
Belgium raids top football clubs over fraud, match-fixing
Belgian police carried out series of raids at football clubs and homes…
N9.7bn fraud: FG re-arraigns Suswam, others Nov. 20
The Federal High Court, Abuja, has fixed Nov. 20 for the re-arraignment…
Aisha Buhari Explains Detention Of Her Aide De Camp Over Alleged N2.5bn Fraud
The wife of the President, Mrs Aisha Buhari has explained the circumstances…
‘Prophet’ in court over alleged N2.5m car fraud
A 28-year-old self-acclaimed prophet, Chiweike Michael, was on Tuesday arraigned in an…
Landlord arraigned for defrauding tenant of N1.5m
A 55-year-old landlord, Christopher Ikwune, who allegedly defrauded his tenant of N1.5…
Man defrauds Stanbic IBTC Bank of N60m
A 54-year-old man, Tajudeen Oladega, was on Wednesday arraigned for allegedly obtaining…
Nigerian Chukwudi Nwosah in trouble for $3m medical fraud in U.S.
Mr Anthony Chukwudi Nwosah, an ambulance company owner in Houston has been…