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Naija News 8 months ago 41

N6.9bn Fraud: Emefiele, 2 others to be arraigned on Thursday

Godwin Emefiele, the suspended governor of the central bank, will be arraigned by the federal government on Thursday in Abuja's Federal High Court on a brand-ne...

Naija News 9 months ago 44

Supreme Court Upturned Fraud Conviction Against Senator Peter Nwaoboshi

In a suprised judgement today, the Supreme Court upturned the conviction of Senator Peter Nwaoboshi and his sentencing to seven years imprisonment for offences...

Naija News 9 months ago 45

Breaking: Supreme Court quashes Senator Nwaoboshi’s conviction on alleged N805m fraud

The Supreme Court has quashed the conviction of Senator Peter Nwaoboshi (Delta North) and his sentencing to seven years imprisonment for offenses of fraud and m...

Naija News 10 months ago 82

EFCC Questions Former Ekiti Governor Over 4 Billion Fraud

Yesterday in Ilorin, operatives of the Economic and Financial Crimes Commission (EFCC) questioned a former governor of Ekiti State, Kayode Fayemi, over the misa...

Naija News 11 months ago 54

EFCC Arrest a Yahoo Boy for $268K Fraud

The Benin Zonal Commander of the Economic and Financial Crimes Commission has arrested one Precious Ojo, aka obago, a suspected internet fraudster in Oghara, De...

Naija News 11 months ago 55

EFCC Arrest 19 University Students for Fraud

At least nineteen undergraduates of Akwa Ibom State University, Mkpat-Enin, were on Friday, April 28, 2023, arrested by operatives of the Uyo Command of the Eco...

Naija News 1 year ago 52

Kogi APC guber primary, biggest fraud in Nigeria’s political history – Shuaibu Audu

The late Kogi State Governor Prince Abubakar Audu's son, Prince Shuaibu Abubakar Audu, has disapproved of the results of the Kogi State All Progressives Congres...

Entertainment 1 year ago 42

Hushpuppi’s associate, Woodberry pleads guilty to fraud, forfeits $8m assets

Olalekan Jacob Ponle, a Dubai-based socialite and close associate of famous Nigerian Instagram influencer and convicted felon Ramon Olorunwa Abbas, popularly kn...

Naija News 1 year ago 64

23 Yahoo Boys Arrested for Fraud in Enugu

The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 29, 2023, arrested 23 suspected internet fraudsters.They were...

Naija News 1 year ago 35

Nigerian Government Ministry Under Buhari Caught In N4billion Contract Fraud

There have been several revenue leaks under the President Muhammadu Buhari-led administration, despite its so-called anti-corruption fight.The Economic and Fina...

Foreign News 1 year ago 52

4 Nigerians Arrested in India for Fraud

In India, the Cyber Crime Wing of Greater Chennai Police in Tamil Nadu, India, has busted a gang of Nigerian nationals who allegedly cheated many businessmen in...

Naija News 1 year ago 62

EFCC Arrested Cleric & 27 Others for Fraud in Ilorin

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested an Islamic cleric and 27 others suspected to fraudster in Kwara state. The suspe...

Naija News 1 year ago 51

Enugu PDP committed fraud – LP’s Kenneth Okonkwo urges INEC to declare Edeoga winner

Kenneth Okonkwo, a spokesperson for Peter Obi, the Labour Party's (LP) presidential candidate in the February 25 presidential election, asserted that his group...

Naija News 1 year ago 67

Ex-Accountant General’s missing statement stalls trial in alleged N109bn fraud

The trial of former Accountant General of the Federation (AGF), Ahmed Idris, on alleged N109 billion corruption charges stalled on Wednesday at the High Court o...

Foreign News 1 year ago 61

19 year old girl arrested for charity fraud

One 19-year-old girl, Madison Russo, has been detained and charged with charity fraud after faking cancer to raise money. The incident happened in Iowa, United...

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