Brooklyn preacher convicted of fraud, extortion
A Brooklyn preacher, Lamor Miller-Whitehead, was on Monday found guilty in the…
British trader on trial in Denmark for massive fraud
A British hedge fund trader accused of defrauding Danish tax authorities in…
Tinubu suspends REA boss, directors over alleged N1.2bn fraud
President Bola Tinubu has indefinitely suspended the Managing Director/Chief Executive Officer of…
EFCC reviews tactics as A’Court stops Orji Kalu’s fraud trial
The Economic and Financial Crimes Commission has said it will fix the…
Ex-UK commissioner probes alleged fraud in Nigeria’s oil tracking scheme
A former Assistant Commissioner of London’s Metropolitan Police, Tarique Ghaffur, has commenced…
Govt begins prosecution of INEC officials, others for electoral fraud
The Federal Government through the Nigerian Bar Association has commenced the prosecution…
1,577 petitions on real estate fraud received in four years -Lagos
The Special Adviser to Lagos State Governor on Housing, Barakat Odunuga-Bakare, has…
Reps to probe Multichoice of alleged N1.8tn, $342m tax fraud
The House of Representatives has mandated its Committee on Finance to investigate…
EFCC arrests 48 Kwara varsity students for Internet fraud
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes…
No allegation of fraud against ex-commissioner, others — Ogun assembly
The Chairman, Ogun State House of Assembly Committee on Public Accounts and…
