Would you like to receive notifications on latest updates of the following headlines?

ICPC arraigns suspended REA boss, businessman over N15M fraud

The trial involving the former Governor of Kwara State, Abdulfatah Ahmed, and his Finance Commission...

March 13, 2025
Woman charged with fraud for deceiving suitor N607,500

A 31-year-old woman, Ajayi Esther, appeared in an Ado-Ekiti Chief Magistrates’ Court on Tuesday, acc...

February 4, 2025
ICPC to arraign El-Rufai ex-aides, firm over alleged fraud

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is set to arraign a f...

January 16, 2025
ICPC operatives re-arraigns prof for certificate racketeering, money laundering
November 28, 2024

“That you, David Iornem,  between 1st January 1 to December 31, 2012 and on various dates thereafter...

EFCC re-arraigns ex-Kwara gov, ex-commissioner over alleged N5.78bn fraud
October 21, 2024

The Economic and Financial Crimes Commission, on Monday, filed 14 fresh charges of alleged N5.78 bil...

Fraud: Kano anti-graft agency probes alleged N1.5bn foreign scholarship
October 13, 2024

“We commenced an investigation to establish the truth of the matter. Whoever that is found to be inv...

Alleged Fraud: Court summons Yahaya Bello for arraignment Oct 24
October 4, 2024

Justice Maryanne Anenih, ruled following a fresh charges issued against Bello, where she insisted t...

EFCC arrests 13 alleged internet fraudsters in Sokoto
September 30, 2024

The operatives of the Sokoto Zonal Directorate of the Economic and Financial Crimes Commission (EFCC...

EFCC arrests Taraba former governor over N27BN fraud links
September 28, 2024

The Economic and Financial Crimes Commission (EFCC) has arrested Taraba State former Governor, Dariu...

Nigerian brothers jailed after extorting US citizens
September 7, 2024

The United States has sentenced two Nigerian brothers to 18-year imprisonment each for engaging in s...

Police Raid Illegal Currency Trading in Macao, Seize 3bn Yuan
August 21, 2024

Police in China's Jiangxi and Guangdong provinces and Macao Special Administrative Region have seize...

El-Rufai’s Aides Dismiss N423bn Allegation Fraud
July 10, 2024

“The El-Rufai government is justly proud of the planning and hard work its team did to ensure that K...

TOP NEWS

Menu