fraud

A former Accountant-General of the Federation (AGF), Ahmed Idris, on Tuesday opened his defence in the trial-within-trial in an Abuja High Court. Idris was dragged before Justice Yusuf Halilu, by the Economic and Financial…

Mrs Abimbola Williams, an Economic and Financial Crimes Commission (EFCC) witness, on Thursday, said that former Gov. Yahaya Bello’s name did not feature on the Kogi Government House Bank account. Williams told…

The Anambra State government says it is ready to prosecute some native doctors arrested in the wake of a general crackdown over ritual murders, kidnappings, fraud, and other crimes in the state. Those now in detention…

Justice Mojisola Dada of a Lagos State High Court, Ikeja, on Wednesday lambasted a pastor and his wife for 'using the name of God and church to defraud people.' The judge made the statement while convicting…

An Ikeja Special Offences Court on Tuesday issued a bench warrant against the former managing director of Assets Management Cooperation of Nigeria (AMCON) Ahmed Kuru, in Arik Airline N76 billion and $31.5…

Yahaya Bello, the former Kogi State Governor, on Wednesday pleaded not guilty to an alleged N110 billion fraud levelled against him by the Economic and Financial Crimes Commission, EFCC. The former governor…

Irregular payments for contracts amounting to N197.72 billion have been unearthed in Rural Electrification Agency, Nigerian Bulk Electricity Trading Plc, a subsidiary of Central Bank of Nigeria, the Nigerian Security…

Mr. Kayode Egbetokun, the Inspector-General of Police, has dragged Senator Andy Uba, and two others, to court for alleged involvement in fraud. Uba was a former Senator representing Anambra South Senatorial…

A 45-year old woman, Candace Craig, who murdered her 71-year-old mom, Margaret Craig and dismembered her corpse has been found guilty of the act and faces death sentence. The incident happened at Hyattsville, Prince…

The former Governor of Delta State, Senator Arthur Ifeanyi Okowa was on Monday arrested by operatives of the Economic and Financial Crimes Commission (EFCC) over allegations of diverting N1.3 trillion 13% derivation fund…