Fraud

Judiciary

Alleged N36m Fraud: EFCC Arraigns Blessing CEO in Lagos

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, on Friday, May 15, 2026, arraigned a social media influencer and self-styled relationship therapist,…

EFCC Declares Ex-minister Sadiya Umar Farouq Wanted For Alleged Fraud

From Power to Prison: Ex-Minister of Power, Mamman Jailed Over N33 Billion Scam

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EducationNews

BREAKING: FG Bans ‘Dr’ Prefix For Honorary Degree Holders, Flags Fraud

Judiciary

Court Clears ex-HoS Oyo-Ita of N570 Million Fraud Case

Judiciary

Proceedings in Alleged N27 Billion Fraud Stalled as Counsel For ex-Taraba Governor, Former PS Withdraws

Judiciary

April 13 Judgment Date Set for Former AGoF in N868 Million Fraud Case

Judiciary

Court Decides Fate of $13m in Achimugu Fraud Case

BusinessCrime

LOTUS Bank Limited Hit by Another Fraud Scandal, Losing N336.99 Million to Employee

Featured

Kogi N4.5bn Fraud: SERAP asks Buhari to ‘probe Governor Yahaya Bello Administration.