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Alleged N8.7b Fraud: Malami’s Bankers Filed Suspicious Reports On His Transactions-Witness The Fourth Prosecution Witness, PW4, in the trial of the former Attorney-General of the Federation...
Alleged ₦110.4bn Kogi Fraud: Witness Narrates How N950m Property Was Bought In Maitama A prosecution witness, PW15, Ramalan Abdullahi, on Friday, May 8, 2026, narrated before...
Court Convicts Saleh Mamman Over N33.8bn Fraud In Abuja Justice James Omotosho of the Federal High Court sitting in Abuja on Thursday, May 7, 2026 convicted...
Alleged ₦80.2bn Kogi Fraud: Witness Narrates How Ali Bello Paid Millions In Cash For Maitama Property Project A prosecution witness, PW14, Shehu Bello, on Thursday, May...
NPF Uncovers ₦713.9m Bank Fraud Syndicate, Arrests Suspects The Nigeria Police Force, through the Police Special Fraud Unit (PSFU), has recorded a major breakthrough in the...
Alleged ₦80.2bn Kogi Fraud: Witness Narrates How Maitama Property Was Bought With ₦550m A Prosecution Witness, PW14, Shehu Bello, on Wednesday, May 6, 2026, told Justice...
Alleged N10b Kogi Fraud: Ali Bello Used BDC in Transferring Money to Cronies- Witness The trial of Ali Bello, nephew of the former governor of Kogi...
EFCC Re-Arraigns Lawyer For Alleged N91m Land Fraud In Enugu The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has re-arraigned one Barrister...
EFCC Arraigns Former SKye Bank Chairman, Tunde Ayeni For N15.6b Fraud The Economic and Financial Crimes Commission, EFCC, on Monday, May 4, 2026, arraigned a former...
EFCC Grills Managing Director, Paramount Energy Limited For Alleged N72.3m Fraud In Enugu Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission,...