fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned Ngozi Olejeme, former chairperson of the board of the Nigeria Social Insurance Trust Fund (NSITF), before a federal high court in …

The Lagos State Special Offences Court in Ikeja on Friday sentenced 21-year-old Paul Adesanya to 21 years’ imprisonment for defrauding an American-based woman, Mrs Oluwatoyin Akinwole, of the sum of …

Justice Nicholas Oweibo of the Federal High Court in Lagos has dismissed an application by a former Chairman of the Independent National Electoral Commission, Prof Maurice Iwu, seeking the transfer …

The presiding bishop of the Winner’s Chapel, David Oyedepo, has dismissed an undisclosed number of officials for allegedly looting the church’s treasury. The 65-year-old clergyman spoke on Saturday during an …

A former manager of a Zenith Bank branch in Akure, Ondo state, Sunday Alade, told the federal high court in Lagos on Wednesday that it took 10 days to count …

A Federal high court sitting in Lagos has granted the request of former governor of Ekiti State, Ayodele Fayose to travel abroad for medical treatment as he claimed to be …

The Independent Corrupt Practice and other related Offences Commission (ICPC) has asked Lai Mohammed, a former minister of information, to appear at a federal high court in Abuja over an …

The federal government has charged Amaju Pinnick, president of the Nigeria Football Federation (NFF), and four others with alleged misappropriation of $8.4 million belonging to the federation. The money was …

A Federal High Court in, Houston, Texas, in the United States of America (US) has sentenced a Nigerian, Hammed Akinola, to 180 months (15 years) imprisonment for a $10million fraud. …

U.S. President Donald Trump’s former campaign chairman, Paul Manafort, will be sentenced for bank and tax fraud on March 8, according to a court filing posted on Thursday. This was …