Tag: Fraud

Federal Reserve Governor Lisa Cook

Trump pressures another top Fed official to resign

By Damilola Oluwaje
I designed FINAIVE

I designed FINAIVE to save people from losing money to fraud —Uwabor

By Sam Nwaoko
a surgeon sitting with his amputated legs

Surgeon accused of fraud over leg amputation

By Damilola Oluwaje
N21bn salary fraud

We recovered N21bn salary fraud in single investigation — ICPC boss

By Kehinde Akintola
Photo illustrating a man in jail

Court jails two for alleged fraud in Lagos

By Francis Iwuchukwu
Alleged $1bn Fraud: Court Rejects CBEX Operators’ Bail Applications

Alleged $1bn fraud: Court rejects CBEX operators’ bail

By Damilola Oluwaje
Ex-minister, Saleh Mamman

Alleged N33.8bn fraud: Ex-Minister voluntarily gave confessional statements — EFCC investigator

By Sikiru Obarayese
Federal High Court Court bars AMCON-appointed lawyer Federal High Court, Court remands governorship aspirant in Adamawa, civil disputes Court

Alleged N7.5bn fraud: Court begins trial of Ponzi scheme operator, Bamise Ajetunmobi

By Francis Iwuchukwu
EFCC lacks power to dismiss employee based on invalid staff handbook — Court

Alleged $7.2bn fraud: I wasn’t arrested by EFCC — ex-NNPC CFO

By Saliu Gbadamosi
my marriage to My husband does not woman tells court Court's order court, my husband was sterile Court logo, Alleged N76bn fraud: Ex-AMCON director, Jega, refutes signing loan deals, Court dismisses application for Order of Mandamus against ICPC, Court upholds installation of Ondo monarch after 28 years of Obaship tussle, EFCC, Emenike at loggerheads over forfeited Abuja property

Court to rule on preliminary objections in N32bn fraud case against lawyer, others July 1

By Francis Iwuchukwu
Federal High Court in Lagos sentence two over fraud, Chief Magistrates’ Court frees accused herdsmen Man arraigned in Court Man arraigned in Ogun Court, Court reminds eight over SDP national secretariat, my N27000 from my ex-husband court girl sentenced to life imprisonment, Court sentences man to death in Kano, Kaola remanded in prison, Court dissolves marriage husband’s house court jail man over attempetd assault on underage twins, court, Chinese Ponzi-terrorism scheme

Police arraign Ghanaian national for alleged N7.4m visa fraud

By Francis Iwuchukwu
A seasoned Chartered Accountant, Francis Ohaegbu, speaking on whistleblower policies,

Whistleblower policies, critical to uncovering fraud — Expert

By Subair Mohammed
Professor Is-haq Oloyede UTME results, Anambra students emerges Jamb top scorer in 2025 UTME, Ishaq Oloyede, Oloyede examination fraud Registrar of JAMB 2025 UTME: South-East Reps Caucus wants JAMB Registrar to resign, 2025 UTME System glitch, oloyede on result errors

JAMB laments rising digital examination fraud, says over 3,000 under investigation

By Clement Idoko
AMCON

N76bn fraud: Union Bank sold performing loans to AMCON as non-performing — Witness tells Court

By Francis Iwuchukwu
EFCC arrests fake journalist

Fake journalist arrested for claiming to stop probe into alleged $4.5bn PTF fraud — EFCC

By Olaleye Eunice
my marriage to My husband does not woman tells court Court's order court, my husband was sterile Court logo, Alleged N76bn fraud: Ex-AMCON director, Jega, refutes signing loan deals, Court dismisses application for Order of Mandamus against ICPC, Court upholds installation of Ondo monarch after 28 years of Obaship tussle, EFCC, Emenike at loggerheads over forfeited Abuja property

Court clears businesswoman of N350m fraud allegation, as Police withdraw case

By Francis Iwuchukwu
Court jails woman three years for N14.5m fraud in Lagos

Court jails woman three years for N14.5m fraud in Lagos

By Olaleye Eunice
Kogi, Kogi map, Hunter injured as gunmen abduct farmer in Kogi community, Kogi climbs 5th lowest in domestic debt nationwide, Fulani CJTF arrests kidnappers

Kogi judicial service commission sends Judge on compulsory retirement over fraud

By Yekini Jimoh
my marriage to My husband does not woman tells court Court's order court, my husband was sterile Court logo, Alleged N76bn fraud: Ex-AMCON director, Jega, refutes signing loan deals, Court dismisses application for Order of Mandamus against ICPC, Court upholds installation of Ondo monarch after 28 years of Obaship tussle, EFCC, Emenike at loggerheads over forfeited Abuja property

Alleged N27bn fraud: Court adjourns trial of ex-Taraba gov, Ishaku, other to June 2

By Saliu Gbadamosi

Hushpuppi was my friend, but I didn’t know he was into fraud – Davido

By Adam Mosadioluwa

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