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Ex-Taraba Gov. Jolly Nyame gets 14 years jail term for fraud
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Ex-Taraba Gov. Jolly Nyame gets 14 years jail term for fraud

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Fraud Trial: Innoson Motors boss, Innocent Chukwuma declared wanted
AGENCY REPORT

Fraud Trial: Innoson Motors boss, Innocent Chukwuma declared wanted

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N5bn fraud: Go and face trial, Supreme Court tells Akingbola
Business

N5bn fraud: Go and face trial, Supreme Court tells Akingbola

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Fraud Charge! Bola Shagaya’s N1.9bn locked up as court refuses to unfreeze funds
Business

Fraud Charge! Bola Shagaya’s N1.9bn locked up as court refuses to unfreeze funds

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Court dismisses serial fraudster, Fred Ajudua’s application
Press Release

Court dismisses serial fraudster, Fred Ajudua’s application

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Saraki says NNPC stinks with fraud, vows to expose individuals involved in N10 trillion fuel subsidy scam
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Saraki says NNPC stinks with fraud, vows to expose individuals involved in N10 trillion fuel subsidy scam

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Fraud: After hours in detention, EFCC releases sacked SGF, Babachir Lawal on bail
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Fraud: After hours in detention, EFCC releases sacked SGF, Babachir Lawal on bail

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Money Laundering: EFCC arrests Patience Jonathan’s sister, Esther Oba
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Money Laundering: EFCC arrests Patience Jonathan’s sister, Esther Oba

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Ontario Oil & Gas Chief Executive, Walter Wagbatsoma jailed in UK for international fraud, money laundering
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Ontario Oil & Gas Chief Executive, Walter Wagbatsoma jailed in UK for international fraud, money laundering

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PDP Alleges FG diverted $1.1tr fuel, says APC full of lies, fraud
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PDP Alleges FG diverted $1.1tr fuel, says APC full of lies, fraud

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