fraud

N57.4bn fraud: Kano govt files new charges against Ganduje, 3 others

The Kano State Government has filed a fresh fraud charge against the immediate past governor of the state, Dr Abdullahi…

4 months ago

WAEC officials detained at National Assembly over fraud

Four officials of the West African Examinations Council (WAEC) have been detained over their inability to answer questions raised by…

4 months ago

Forex broker faces trial over alleged N2bn investment scam

A self-acclaimed forex broker, Rufus John Isip, has been arraigned before Justice C. S. Onah of the Federal High Court…

4 months ago

Court jails company director for N128m fraud

The Federal Capital Territory (FCT) High Court sitting in the Jabi area of Abuja has convicted and sentenced the director…

4 months ago

LP suspends Rivers chairperson over fraud

The Chairperson of the Labour Party (LP) in Rivers State, Hilda Dokubo, has been suspended as a member of the…

4 months ago

N33bn fraud: Ex-minister Mamman remanded in Kuje prison

A Federal High Court sitting in Abuja has ordered the remand of former Minister of Power, Saleh Mamman, in Kuje…

4 months ago

N33bn fraud: Ex-minister Mamman collapses outside court

The arraignment of Saleh Mamman, the former Minister of Power under ex-President Muhammadu Buhari, was on Thursday, July 11, 2024,…

5 months ago

N1.6bn fraud: Please give me time to return looted funds, ex-AGF begs court

The former Accountant-General of the Federation (AGF), Anamekwe Nwabuoku, has begged a Federal High Court sitting in Abuja to give…

5 months ago

American victim: How internet fraudster, family defrauded me $370,000

Nicole Kierulff Sayers, the third prosecution witness in the ongoing trial of Nwachi Chidozie Kingsley, has narrated to the Federal…

5 months ago

AGF takes over N6.6bn fraud case against Polaris Bank official

The Attorney-General of the Federation (AGF) and Minster of Justice, Lateef Fagbemi (SAN), has taken over the trial of Chinenye…

5 months ago

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