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Politics

Police to arraign Andy Uba, 2 others for alleged N400m fraud

The Nigeria Police Force has resolved to arraign a former Senator representing Anambra South, Andy Uba, and two others, for alleged N400 million fraud...
News

EFCC to probe fraud in insurance industry 

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, said on Wednesday the Commission would beam its searchlight on the country’s...
News

ICPC arraigns ex-Rep for alleged N18m fraud

The Independent Corrupt Practices and Other Related Offences Commission ( ICPC) has arraigned a former House of Representatives from Gboko/Tarka Federal Constituency of Benue...
News

Enugu radio presenter arrested for alleged involvment in N700m fraud – EFCC

The Economic and Financial Criminal Commission (EFCC) has denied arresting a journalist with Urban Radio 94.5FM Enugu, Favour Ekoh, on air.The management of the...
News

Air Peace CEO, Onyema, Finance manager under probe in US for alleged fraud, money laundering

A U.S. District Court for the Northern District of Georgia, has filed charges against the Chairman and CEO of Air Peace, Allen Onyema, for...
Politics

EFCC arrests ex-Gov Darius Ishaku for alleged N9.3bn fraud

The Economic and Financial Crimes Commission (EFCC) has arrested a former Taraba State governor, Darius Ishaku, for alleged N9.3 billion fraud, TheCable reports.Sources told...
News

EFCC to arraign ex-power minister, Sale Mamman for alleged N33bn fraud Thursday

The Economic and Financial Crimes Commission (EFCC) will arraign the ex-Minister of Power, Saleh Mamman, for alleged N33 billion fraud at the Federal High...
Business

Banks Lost N468m To Fraud In First Quarter-FITC

Deposit Money Banks (DMBs) in Nigeria have recorded a substantial decline in fraudulent activities to N468.42m in the first quarter of 2024 from the...
News

Supreme Court affirms ex-Bank PHB MD, Atuche’s six-year prison sentence for fraud

The Supreme Court on Friday upheld the conviction of a former managing director of Bank PHB, Francis Atuche.Justice Lateefat Okunnu of the Lagos State...
Politics

Former Aviation Minister, Sirika, brother plead not guilty in fresh N19.4bn fraud case

A former Minister of Aviation, Hadi Sirika; his brother, Ahmad Sirika; and a firm, Enginos Nigeria Limited, have been arraigned on a fresh ten-count...
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