Rivers court remands couple over alleged N500m fraud
A Federal High Court sitting in Port Harcourt, Rivers State, has remanded…
How to avoid financial losses, ATM fraud — EFCC
The Economic and Financial Crimes Commission says the rate of unauthorised withdrawals…
Shakira pays €6.6m in fresh tax fraud case
Colombian superstar Shakira has paid 6.6 million euros ($7.2 million) to a…
EFCC arraigns businessman for N822m fraud
A businessman, Minnis Howard, has been arraigned by the Economic and Financial…
International study: Educationist warns against fraud
An International education company, Laprinxo Consult, has said collaboration with stakeholders is…
Contract fraud: Court convicts ex-Bayelsa college provost, former accountant
The Independent Corrupt Practices and Other Related Offences Commission has secured a…
N4bn fraud trial: Ex-Kano MD, son get bail
A Kano High Court on Thursday granted bail to a former Managing…
EFCC arraigns man for N340m fraud
The Economic and Financial Crimes Commission has arraigned one Kingsley Unije, on…
Former Central Bank Governor, Godwin Emefiele Detained at Kuje Prison, Pleads Not Guilty to N1.6 Billion Fraud Charges (VIDEO)
Former Central Bank Governor, Godwin Emefiele, has been remanded in the Kuje…
Shakira Faces Jail Term In Spanish Tax Fraud Allegations
Colombian music sensation, Shakira aka “Queen of Latin Pop,” is facing…
