Fraud
EFCC withdraws fraud charges against Otudeko, Onasanya
Justice Chukwujekwu Aneke of the Federal High Court in Lagos on Wednesday struck out fraud charges filed against prominent businessman,…
Maduka Okoye: Super Eagles and Udinese star hit with two-month ban in Italy
Maduka Okoye has been under investigation in Italy for gambling breaches and sporting fraud for the last few monthsSuper Eagles…
Mohammed Gobir, ex-Afromedia director, sentenced to jail over fraud
Mohammed Gobir, a former director of Afromedia Plc, has been sentenced to seven years in prison by a Lagos High…
“No Special Grounds Shown” — Court Rejects Bail Request Of Afriq Arbitrage CEO Over Alleged $844,000 Fraud
A Federal High Court in Abuja on Tuesday declined the bail application brought by the Chief Executive Officer (CEO) of…
“He Used The Pulpit To Deceive Us” — Witness Tells Court How Bishop Jonas Lured Investors Into Alleged ₦178.8m Fraud
A prosecution witness on Tuesday told a Federal High Court sitting in Jos, Plateau State, how Bishop Katung Jonas allegedly…
“₦63m Diesel Fraud” — EFCC Arraigns Orimiri Oil Boss Philip Eze For Allegedly Using Cheque From Defunct Bank
The Abuja Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Monday, July 21, 2025, arraigned oil magnate…
The Daily Newsletter
