The Kaduna Zonal Command of the Economic and Financial Crimes Commission has apprehended Captain Nuhu Haruna over an alleged criminal breach of trust involving the sum...
The Nigerian Army has thwarted attempts by three candidates who sought to secure vacancies designated for Lagos State candidates using fraudulent state of origin certificates. The...
A 47-year-old man, Erivona Yoma has been arraigned before the Yaba Magistrate Court in Lagos, accused of defrauding Pally Agro Nigeria Limited of N20 million. The...
Former Formula One boss and billionaire, Bernie Ecclestone, on Thursday, pleaded guilty to fraud charges in a London court. The charges stemmed from allegations by British...
A 40-year-old carpenter, Sunday Agada, appeared before the Karu Grade I Area Court in Abuja on Monday, facing charges of allegedly defrauding his client of N400,000....
The Ogun State Police Command has arrested a 20-year-old man, Segun Gabriel, for allegedly defrauding a POS operator in the state. On October 5, Gabriel transacted...
The Bauchi State Government has sacked one Sani Mohammed Tirwun, a Secretarial Assistant with the State Hospitals Management Board, for fraud. Tirwun was found guilty of...
The Nigeria Security and Civil Defence Corps Osun Command has apprehended six suspects for alleged energy theft, in addition to one individual arrested for a N13...
A Dean in the University of Calabar, Prof Francisca Bassey, has been arraigned by the Independent Corrupt Practices and Other Related Offences Commission for alleged involvement...
A Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced Morgan Innocent Chinda (aka Richard Johnson Adams) and Joshua Pina to three...
Two suspects, Adamu Muhammed, 45, and Aminu Ibrahim, 49, were on Friday remanded at an Ogudu Magistrates’ Court in Lagos for allegedly obtaining N450,000 from one...
A 39-year-old man, Charles Ezeanyika, on Thursday appeared before an Ikeja Chief Magistrates’ Court, for alleged N8.5 million fraud. Ezeanyika, whose address was not provided, is...
A Sokoto State High Court on Tuesday sentenced two officials of the Nigeria Security and Civil Defence Corps, Mainasara Malami and Emmanuel Salihu, to 14 years...
Ebonyi State Governor, David Umahi, on Wednesday ordered the immediate removal of all Zonal Education Supervisors over their role in the alleged fraud rocking the state...
Operatives of the Lagos State Police Command have arrested popular Instagram skit maker, Ogunleye Babatunde popularly known as Oluwadolarz, for endorsing and advertising a Ponzi Scheme...