Fraud

N2bn scam: Court grants Oronsaye leave to travel abroad

N2bn scam: Court grants Oronsaye leave to travel abroad

N2bn scam: Court grants Oronsaye leave to travel abroad
How we nabbed 2 fraud syndicates - Rapid Response Squad reveals (photos)

How we nabbed 2 fraud syndicates - Rapid Response Squad reveals (photos)

The suspects in their confessional statement to the decoy team at RRS headquarters after their arrest identified the two suspects and their roles in the crime.

How we nabbed 2 fraud syndicates - Rapid Response Squad reveals (photos)
Trouble continues as Ekiti judicial commission summons minister Kayode Fayemi over alleged fraud

Trouble continues as Ekiti judicial commission summons minister Kayode Fayemi over alleged fraud

Kayode Fayemi was the governor during this period under review. The commission is to start its hearing on Monday, August 28, at the state high court premises.

Trouble continues as Ekiti judicial commission summons minister Kayode Fayemi over alleged fraud
All the documents that prove Amaechi’s corrupt acts are authentic - Governor Wike

All the documents that prove Amaechi’s corrupt acts are authentic - Governor Wike

Rivers state governor, Nyesom Wike, has announced that he has authentic evidence to sentence the immediate past governor, Rotimi Amaechi, to jail for fraud.

All the documents that prove Amaechi’s corrupt acts are authentic - Governor Wike
Real Madrid star Cristiano Ronaldo to be sentenced to 3 years in jail?

Real Madrid star Cristiano Ronaldo to be sentenced to 3 years in jail?

Real Madrid superstar Cristiano Ronaldo will on Monday, August 31, 2017 appear in a Spanish court after being accused of tax fraud by the Spanish authorities.

Real Madrid star Cristiano Ronaldo to be sentenced to 3 years in jail?
EFCC traces N603m to civil servant’s wife as anti-graft agency arrest NABDA DG for N23m scam

EFCC traces N603m to civil servant’s wife as anti-graft agency arrest NABDA DG for N23m scam

The Economic and Financial Crimes Commission (EFCC) said it has traced N603m to Mrs Esther Habu, the wife of Mr Josiah Habu, who is the Director of BIODEC....

EFCC traces N603m to civil servant’s wife as anti-graft agency arrest NABDA DG for N23m scam
UPDATED: Billionaire kidnapper 'Evans' drags IGP, 3 others to court claiming illegal detention

UPDATED: Billionaire kidnapper 'Evans' drags IGP, 3 others to court claiming illegal detention

The suspected billionaire kidnapper, Chukwudumeme Onwuamadike a.k.a. Evans has dragged the Inspector General of Police, Ibrahim Idris and three others before...

UPDATED: Billionaire kidnapper 'Evans' drags IGP, 3 others to court claiming illegal detention
How fake couple landlord duped, collected between N220,000 and N600,000 from us - victims cry out

How fake couple landlord duped, collected between N220,000 and N600,000 from us - victims cry out

Some people who were allegedly being duped by fake couple landlord over the rent of apartments in Iponri area of Surulere, Lagos state have begged Nigerians..

How fake couple landlord duped, collected between N220,000 and N600,000 from us - victims cry out
EFCC arraigns impersonator of ex-boss Lamorde in court (photo)

EFCC arraigns impersonator of ex-boss Lamorde in court (photo)

The Economic and Financial Crimes Commission (EFCC) has arraigned one Promise Tochi Nwalozie a. k. a Ibrahim Lamorde and Ohaji Ujunwa Raymond, before Justice H.

EFCC arraigns impersonator of ex-boss Lamorde in court (photo)
Oba of Benin drops strong message about Buhari’s anti-corruption war, warns EFCC against bias

Oba of Benin drops strong message about Buhari’s anti-corruption war, warns EFCC against bias

The Oba of Benin, His Royal Majesty Omo N`Oba N’Edo Uku Akpolokpolo, Ewuare II has charge officers of the Economic and Financial Crimes Commission, EFCC not...

Oba of Benin drops strong message about Buhari’s anti-corruption war, warns EFCC against bias
Top INEC official docked for allegedly receiving N185 million bribe from Diezani

Top INEC official docked for allegedly receiving N185 million bribe from Diezani

A former Rivers state Resident Electoral Commissioner, Gesila Okubama, was on Wednesday June 7 arraigned by the Economic and Financial Crimes Commission (EFCC).

Top INEC official docked for allegedly receiving N185 million bribe from Diezani
Family and friends absent as judge throws Dammy Krane back in jail with accomplice (photo)

Family and friends absent as judge throws Dammy Krane back in jail with accomplice (photo)

Singer Dammy Krane gets sent back to jail after the first court hearing. Dammy who was charged with credit card fraud is not walking away easy from the crime.

Family and friends absent as judge throws Dammy Krane back in jail with accomplice (photo)
BREAKING: Lagos High Court orders final forfeiture of cash seized from Ikoyi flat

BREAKING: Lagos High Court orders final forfeiture of cash seized from Ikoyi flat

The Federal High Court sitting in Lagos has granted the final forfeiture of the cash seized by the Economic and Financial Crimes Commission (EFCC) from an apart

BREAKING: Lagos High Court orders final forfeiture of cash seized from Ikoyi flat
Ex-president Jonathan’s aide, 3 other ex-Nigerian officials named in $20million bribery scandal in Switzerland

Ex-president Jonathan’s aide, 3 other ex-Nigerian officials named in $20million bribery scandal in Switzerland

Three former top officials of the Nigerian Ports Authority and a former special adviser to President Goodluck Jonathan have been named in a massive foreign....

Ex-president Jonathan’s aide, 3 other ex-Nigerian officials named in $20million bribery scandal in Switzerland
Group reveals real REASON Buhari must sack Magu for his anti-corruption war to succeed

Group reveals real REASON Buhari must sack Magu for his anti-corruption war to succeed

President Muhammadu Buhari must urgently drop Ibrahim Magu as the acting chairman of the Economic and Financial Crimes Commission if the anti-corruption crusade

Group reveals real REASON Buhari must sack Magu for his anti-corruption war to succeed
Four days after scraping NNPC, Senate stops sale of Port Harcourt Refinery

Four days after scraping NNPC, Senate stops sale of Port Harcourt Refinery

The Senate, on Tuesday May 30 ordered the Federal Ministry of Petroleum Resources and the Nigerian National Petroleum Corporation (NNPC) to halt further action.

Four days after scraping NNPC, Senate stops sale of Port Harcourt Refinery
DSS uncovers N15bn fraud in NNPC as operatives arrest one, trail senior officials

DSS uncovers N15bn fraud in NNPC as operatives arrest one, trail senior officials

The Department of State Services (DSS) has unearthed a well perfected scheme involving officials of the Nigerian National Petroleum Corporation (NNPC) through..

DSS uncovers N15bn fraud in NNPC as operatives arrest one, trail senior officials
More trouble as EFCC moves to investigate its officers allegedly building houses in Lagos

More trouble as EFCC moves to investigate its officers allegedly building houses in Lagos

The Nigeria’s leading Anti-graft agency, Economic and Financial Crime Commission (EFCC) is set to investigate some of its officers who were alleged of building.

More trouble as EFCC moves to investigate its officers allegedly building houses in Lagos
Lagos 'CEO' dupes 5 banks, others with fake bank alerts and cheques (Photos)

Lagos 'CEO' dupes 5 banks, others with fake bank alerts and cheques (Photos)

The Nigerian Police Force (NPF) has arrested a 34 years old man called Tunde Olaogun, for his alleged involvement in several fraudulent activities.

Lagos 'CEO' dupes 5 banks, others with fake bank alerts and cheques (Photos)
BREAKING: Kano Assembly suspends probe of Emir Sanusi after Osinbajo, IBB intervention

BREAKING: Kano Assembly suspends probe of Emir Sanusi after Osinbajo, IBB intervention

The Kano state House of Assembly has suspended the probe of Muhammad Sanusi II, the emir of Kano. Kabiru Rurum, speaker of the Assembly, who announced this at..

BREAKING: Kano Assembly suspends probe of Emir Sanusi after Osinbajo, IBB intervention
JAMB denies rumour of marks deduction in UTME

JAMB denies rumour of marks deduction in UTME

The Joint Admission and Matriculation Board (JAMB) on Friday May 19 denied rumour of deductions in candidates’ marks in the Unified Tertiary Matriculation Exam.

JAMB denies rumour of marks deduction in UTME
BREAKING: Again, FG amends charges against Justice Ngwuta

BREAKING: Again, FG amends charges against Justice Ngwuta

The Federal Government on Tuesday May 16 again amended the corruption charges it preferred against a Justice of the Supreme Court, Justice Sylvester Ngwuta...

BREAKING: Again, FG amends charges against Justice Ngwuta
NGF breaks silence on $3m hotel allegation against Governor Yari

NGF breaks silence on $3m hotel allegation against Governor Yari

The Nigeria Governors’ Forum (NGF) on Monday May 15 said no money was stolen or embezzled from the Paris-London Club refunds to states or from any other source.

NGF breaks silence on $3m hotel allegation against Governor Yari
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