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Investment Fraud: Witnesses Tell Court How They Were Scammed In Afriq Arbitrage System The Economic and Financial Crimes Commission, EFCC, on Thursday, April 16, 2026, presented...
Mamman Fails To File Final Written Address In Alleged N33.8b Fraud Proceedings were stalled in the trial of the former Minister of Power, Saleh Mamman on...
Maiduguri Court Jails One Fraudster For N13m Fraud Justice Mohammed Maina of the Borno State High Court sitting in Maiduguri, on Wednesday April, 15, 2026 convicted...
ICPC Arraigns Former ARMTI’s Director Of Finance Over Alleged Multi-Million Naira Contract Fraud Multiillion naira contract fraud. The Independent Corrupt Practices and Other Related Offences Commission...
EFCC Re- Arraigns Nadabo Energy Boss, Ali Peters, Firm In Lagos In Alleged N1.4bn Oil Fraud Alleged N1.4bn Oil Fraud. The Lagos Zonal Directorate 1 of...
EFCC Presents 11th Witness Against Jesam Ubi In Alleged Investment Fraud The Economic and Financial Crimes Commission, EFCC has presented the Eleventh Prosecution Witness, PW11, against...
Man Bags 30 Years Imprisonment In Lagos Over $62,500, €36,020 Fraud Justice Ismail Ijelu of the Lagos State High Court, sitting in Ikeja, Lagos, on Monday,...
Court Adjourns Till April 20 In Alleged $6bn Mambila Power Fraud Alleged $6bn Mambila power fraud. Justice Jude Onwuegbuzie of a Federal High Court, sitting in...
Olukoyede: EFCC Stopped Contractor From Using Substandard Transmission Lines To Execute Power Contract Transmission lines. The Executive Chairman of the EconTransmission Linesomic and Financial Crimes Commission,...
Court Admits More Evidence Against Mamman In Alleged N31b Fraud Court Admits more Evidence against Mamman. Justice Maryann Anineh of the Federal Capital Territory High Court,...