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Fraud

Nigerian Man, Wife  Face 50-Year Jail Sentence in America Over $500,000 Fraud 

By Obioha Victor A US-based Nigerian, Opeyemi Olujobi, - aka Tyler Olujobi - 28, and his wife Jennie Davidson, 29, are facing up to...

Court Orders Arrest of Ex-Minister Sadiya Farouq, Perm Sec Over Alleged $1.3m, N746m Fraud

A High Court of the Federal Capital Territory (FCT) in Abuja has issued a bench warrant for the arrest of former Minister of Humanitarian...

Complaints of Preferential Treatment Arise As ICPC Arraigns Nasir El-Rufai Amid Expanding Legal Battles and Political Tensions

The legal troubles of former Kaduna State Governor Nasir El-Rufai deepened on Tuesday as the Independent Corrupt Practices and Other Related Offences Commission (ICPC)...

Updated: (+Video) “This Too Shall Pass,” Says el Rufai’s Wife Amid ₦579.7 million and $817,900 alleged fraud charges

A charged mix of drama, security clampdown, and legal maneuvering unfolded on Tuesday at the Federal High Court in Kaduna, where proceedings involving former...

ICPC to Arraign Nasir El-Rufai Over Alleged Fraud, Money Laundering Charges

The anti-corruption landscape is set for another high-profile legal battle as the Independent Corrupt Practices and Other Related Offences Commission (ICPC) prepares to arraign former Kaduna...

Former AGF Abubakar Malami remains in EFCC custody as probe deepens; he denies key allegations

Abubakar Malami, the former Attorney-General of the Federation and Minister of Justice, remains in the custody of the Economic and Financial Crimes Commission (EFCC)...

The DSS dismissal of 115 personnel amid reform drive

The DSS has announced that 115 of its personnel have been dismissed as part of an ongoing reform process within the agency. The statement...

FCTA Director of Investigation arrested over alleged land fraud

The police have arrested Joseph Eriki, Director of Investigation and Prosecution at the Federal Capital Territory Administration (FCTA), in connection with an alleged land...

EFCC arrests former NNPC CFO, others over alleged $7.2 billion refinery maintenance fraud

The Economic and Financial Crimes Commission (EFCC) has arrested Umar Ajiya Isa, a former Chief Financial Officer of the Nigerian National Petroleum Company (NNPC)...

Foreign ex-convicts, prison escapees flood Nigeria, set up criminal gangs – says EFCC boss

Organided Foreign Fraud Syndicates Establishing Cells in Nigerian Cities-  Olukoyede The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola  Olukoyede has...

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