A man (44) has been remanded on bail after he was charged with the theft of over €11,000 following an…
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Alleged N570m fraud: Oyo-Ita, others ask court to adjourn case indefinitely [ARTICLE]
The News Agency of Nigeria (NAN) reports that while Ubong Okon Effiok, his two companies; U & U Global Services…
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English High Court grants Nigeria extension of time to challenge usd 6.6 billion award for fraud
In The Federal Republic of Nigeria v. Process & Industrial Developments Limited EWHC 2379 (Comm), the English High Court (“Court”)…
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Nigeria Permitted to Resist Enforcement of Arbitration Award that was Potentially Based on Corruption and Fraud
On 4 September 2020, the High Court of Justice, Queen’s Bench Division (Commercial Court) issued a decision in The Federal…
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Nigeria: £2.556b Fraud Attempt – Supreme Court to Hear CBN’s Appeal Against Petro Union Tomorrow
The Supreme Court will tomorrow begin hearing on the appeal filed by the Central Bank of Nigeria (CBN) and Union…
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Kogi Government writes US over Electoral Fraud Allegation [FULL TEXT]
KGS/GO/ADM/25/II/XXX16 September 2020 The Ambassador Of The United States of AmericaEmbassy of The United States of America1075 Diplomatic DriveCentral Business…
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Court jails 21-year-old for N37.6m fraud – Punch Newspapers
Oladimeji Ramon The Lagos State Special Offences Court in Ikeja on Friday sentenced 21-year-old Paul Adesanya to 21 years’ imprisonment…
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EFCC Arrests Brothers, Three Others For Alleged Internet Fraud In Ibadan – Channels Television
Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, have arrested two pairs of brothers: Ayoola Timilehin,…
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Alleged arms purchase fraud: Businessman faults EFCC
By Eric Ikhilae, Abuja A citizen of Niger Republic and businessman, Hima Aboubakar has faulted the decision by the Economic…
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EFCC arrests twin brothers for internet fraud in Ilorin
A Nigerian newspaper and Online version of the Vanguard, a daily publication in Nigeria covering Nigeria news, Niger delta, general…
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Police arraign man over alleged N6.5million fraud
The Osun State Police Command, on Wednesday, arraigned a 35-year-old man, Uche Chukwuma, for allegedly stealing the sum of N6.5million.…
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Two brothers, three others in EFCC net for alleged internet fraud
By Segun Showunmi, Ibadan Two brothers, Ayoola Timilehin, Olusola Timilehin, and others have been arrested by the operatives of the…
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Nigeria: Alleged $875.7m Fraud – EFCC Re-Arraigns Malabu Oil, Abubakar, 6 Others
The Economic and Financial Crimes Commission, EFCC, on Tuesday, re-arraigned Malabu Oil & Gas Limited and seven others on a…
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EFCC arraigns Sokoto banker, two others for fraud – Punch Newspapers
Ifeoluwa Oyerinde The Sokoto Zonal Office of the Economic and Financial Crimes Commission has arraigned a banker, Ezeagbor Chijioke, and…
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Alleged fraud: EFCC arraigns bank staff, others
The Economic and Financial Crimes Commission (EFCC) Sokoto has arraigned a banker, Ezeagbor Chijioke alongside two others Anthony Chidiebere Nneji…
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EFCC arraigns banker for alleged N80m fraud – Punch Newspapers
Chukwudi Akasike The Economic and Financial Crimes Commission has arraigned an employee of Union Bank, Kola Oduwole, for an alleged…
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Breaking News | Breaking News N2.1bn Fraud: Appeal Court Throws Out Raymond Dokpesi’s Appeal
Post Views: Visits 61 The Court of Appeal in Abuja has refused to hear an appeal filed…
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Fake EFCC job: Hadiza Abubakar arrested for alleged N3m fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Hajiya Hadiza Umar Abubakar for allegedly defrauding a job seeker, Nuradeen…
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EFCC re-arraigns ‘Mama’ Boko Haram, others for alleged N6m fraud – Punch Newspapers
Chukwudi Akasike The Maiduguri Zonal Office of the Economic and Financial Crimes Commission said it had re-arraigned the Chief Executive…
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EFCC Re-arraigns Mama Boko Haram, 2 Others over N6m Fraud
Economic and Financial Crimes Commission Economic and Financial Crimes Commission Soni Daniel – Abuja The Maiduguri zonal office of the…
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