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The United States government has submitted a 97,000-page material in court as part of the evidence of alleged fraud against Abidemi Rufai, a suspended aide of...
The United States Department of Justice has accused the suspended aide of Governor Dapo Abiodun of Ogun State, Abidemi Rufai, of a ‘fraudulent surety scheme’. The...
The Economic and Financial Crimes Commission has opened its case in the ongoing trial of a former Secretary to the Government of the Federation, Babachir Lawal,...
Nigeria’s leading retail bank, Access Bank PLC, has implored its customers to be vigilant in these uncertain times as incidents of fraud are on the rise....
The Supreme Court has affirmed the judgment of the Court of Appeal which sentenced former governor of Taraba state, John Nyame to 12 years imprisonment for...
The Federal Government’s audit report has revealed irregularities of more than N1.2bn in 2015, 2016 and 2017 finances of the Federal University of Technology, Owerri, Imo...
The Federal High Court in Lagos has sentenced a former Abia State Governor, Orji Uzor Kalu, to a maximum of 12 years imprisonment for N7.65bn fraud,...
The Federal High Court in Lagos has found a former Abia State Governor, Orji Uzor Kalu, and two others guilty of N7.65bn fraud. Kalu’s co-defendants are...
A 36-page indictment filed on November 19, 2019, at the United States District Court for the Northern District of Georgia, Atlanta Division, has shown that the...
The Chairman of Air Peace, Allen Onyema has denied US fraud allegations against him. Onyeama was charged with bank fraud and money laundering for moving more...
