Yahaya Bello, Co-Defendants Plead Not Guilty Over Alleged N110bn Fraud
Former Kogi State Governor, Yahaya Bello, and his co-defendants — Shuabu Oricha and Abdulsalam Hudu, on Wednesday, pleaded not guilty ...
Tag: Fraud
Ex-Delta State Governor, Okowa Chills in EFCC Custody Over Alleged N1.3trn Fraud
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested the former Governor of Delta State, Ifeanyi Okowa for ...
US FRAUD: Nigerian Jailed Seven Years
A Nigerian, Oludayo Adeagbo, has been sentenced to seven years in prison in the United States over a multimillion-dollar business ...
22-Year-Old Yahoo Boy and Girlfriend Burnt to Death for Refusing to Share Alleged Fraud Money
In a shocking incident in Kasoa, Ghana, a 22-year-old man named Kwabena Osei and his 19-year-old girlfriend have tragically lost ...
Man Bags Three-Year Jail Term for $22,297.97 Fraud in Benin
Justice W.I. Aziegbemhin of Edo State High Court sitting in Benin City, has convicted and sentenced one Ofure Akpolo to ...
EFCC Arrests Ex-Gov Ishaku Over Alleged N27bn Fraud
The former Taraba State Governor, Darius Ishaku is currently in the custody of the Economic and Financial Crimes Commission (EFCC). ...
Singer Sean Kingston, Mother Indicted in $1m Federal Fraud Case
Sean Kingston, the well-known singer of "Beautiful Girls," and his mother, Janice Turner, are facing federal charges for allegedly defrauding ...
NEW N19BN FRAUD: EFCC Indicts Sirika, Brother
The Economic and Financial Crimes Commission, EFCC, has charged former Minister of Aviation, Hadi Sirika, his brother, Ahmad Sirika; and ...
FRAUD: Police Arrest Mr. Ibu’s Son, Adopted Daughter
The Nigerian Police, through its Force Criminal Investigation and Intelligence Department in Ikoyi, Lagos State, has arrested Oyeabuchi Okafor and ...
EFCC Arrests NSIPA Co-Ordinator For Alleged N37.1bn Fraud
The Economic and Financial Crimes Commission, EFCC, has arrested and detained the National Co-ordinator and Chief Executive Officer of the ...
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