A former Customer Service Manager, Tosin Lawal and her husband, Michael, who allegedly defrauded Ecobank of N179.83 million, were on Friday charged before an Igbosere High...
The Economic and Financial Crimes Commission (EFCC) yesterday re-arraigned a suspended Permanent Secretary, Atiku Abubakar Kigo, and six others, for allegedly stealing N46 billion from police...
The Economic and Financial Crimes Commission on Tuesday said it has traced about N1, 141, 309, 080.25 fraud to a female Chief Accountant in the Police...
A female estate agent on Monday appeared before an Igbosere Magistrates’ Court in Lagos over an alleged N4 million fraud. The police arraigned Joy Thelma, 34,...
An Abuja High Court on Wednesday granted permission to an Austrian, Mr. George Eider, who is facing trial over an alleged N5.2 billion aviation fraud, to...
Two leaders of Peoples Democratic Party, PDP, in Agege Local Government, Sule Are, 40, and Ayankunle Agbolagade, 45, are now in Kirikiri prison for their alleged...
The Nigerian Investment Promotion Commission (NIPC) said it has suspended a Deputy Director, Mr. Vincent Usiahon, for his alleged oil fraud. The commission said he has...
The absence of Justice Donatus Okorowo of the Federal High Court, yesterday in Abuja stalled the hearing of the N894 million fraud charge against the former...
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