EFCC Explains How Nigerian Banks, Fintechs Enabled N180bn in Air Ticket, Crypto Fraud
The Economic and Financial Crimes Commission (EFCC) has revealed how Nigerian banks, including fintech firms, allegedly enabled a combined air ...
Tag: Fraud
You’re Biased, Step Aside From My Probe, Ex-AGF Malami Slams EFCC Chairman
Abubakar Malami, SAN, a former Attorney-General of the Federation and Minister of Justice, has called for the immediate recusal of ...
Alleged N2.2bn Fraud: Chris Ngige to Remain In Kuje Prison Till December 18
Justice Maryam Aliyu Hassan of the Federal Capital Territory High Court sitting in Gwarimpa, Abuja, has ordered that former Minister ...
Court Gives Update in Yahaya Bello’s N110 Billion Fraud Trial
The trial of former Kogi State governor, Yahaya Bello on money laundering has been shifted to November 12. The adjournment ...
US Court Convicts Ex-NNPC Official Over $2.1 Million Bribery Scandal
A Nigerian lawyer based in Los Angeles, Paulinus Okoronkwo has been found guilty of receiving a $2.1 million bribe from ...
Alleged N4bn Fraud: Court Fixes Date for Trial of Ex-Anambra Governor, Obiano
The Federal High Court in Abuja has scheduled November 25 for the commencement of the trial of former Anambra State ...
Alleged N110.4bn Fraud: Yahaya Bello Loses Bid for Overseas Medical Trip
On Thursday, July 17, 2025, Justice Maryanne Anineh of the Federal Capital Territory (FCT) High Court in Maitama, Abuja, dismissed ...
How Yahaya Bello Paid $845,852 for Children’s Future Tuition Fees, American School Reveals
An official of American International School, Abuja, told the Federal High Court in Abuja on Wednesday how the immediate past ...
ICPC: Admiral Usman, Gen Usman Still on Wanted Persons’ List
By Isaac Aregbesola The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says a former Naval Chief, Vice Adm. ...
FBI Arrests Osun King For Allegedly Defrauding US Govt $4.2 Million
The United States Federal Bureau of Investigation (FBI) has arrested the Apetu of Ipetumodu, in Ife North Council Area of ...
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