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Fayose’s spokesman, Lere Olayinka arraigned over alleged N13.5m fraud

The police on Wednesday arraigned Lere Olayinka, spokesman to former Ekiti State Governor, Ayodele Fayose, in an Ado-Ekiti Chief Magistrates’ Court for alleged N13.5...

Ex-US mayor sentenced to 3 years for fraud and tax invasion

A Former Baltimore mayor Catherine Pugh has been sentenced to three years in federal prison for fraud and tax evasion schemes. On Thursday, the former...

Hollywood actress Lori Loughlin faces trial for college admissions fraud

Hollywood actress Lori Loughlin will be among eight parents to be docked in October at a US Federal court in Boston, accused of participating...

Fake ”CBN governor” bags three years for N4.5m fraud

Justice Agatha Anulika Okeke of a Federal High Court, Uyo, Akwa Ibom State, has convicted and sentenced Nwalozie Onyebuchi Julius, who used the identity...

FG Uncovers N1.2bn Fraud At FUTO And UNIABUJA

The Federal Government’s audit report has revealed irregularities of more than N1.2bn in the 2015, 2016 and 2017 finances of the Federal University of...

EFCC arraigns five for Visa Fraud

The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, January 30, 2020, arraigned five suspected visa fraudsters before Justice...

Baba Ijebu under EFCC’s investigation for alleged tax fraud

Nigerian businessman, Adebutu Kessington popularly known as Baba Ijebu is reportedly being investigated by the Economic and Financial Crimes Commission (EFCC) over an alleged...

Female pastor lands in Port-Harcourt prison after being charged to court...

A Pastor Mercy Daniel Ogbonaya have been remanded to the Port Harcourt Correctional Centre after she was convicted by Justice I. M. Sani for...

Court Jails Man 28 Years for N850k Fraud

Justice J. K Daggard of Federal High Court, Kano on  Wednesday, January 15, 2020 sentenced one Francis Igo to 28 years prison term for defrauding...

Wanted internet fraud suspects arrested in Ilorin

Six persons declared wanted for their alleged involvement in offences bordering on internet fraud, have been arrested by the Economic and Financial Crimes Commission...

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