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Fraud
EFCC Demands Court Summons For Oba Otudeko In N12.3bn First Bank Fraud Case
The Economic and Financial Crimes Commission (EFCC) has called on a Federal High Court in Lagos to order the physical…
Nigerian billionaire, Abdulrahman Bashar jailed for Fraud in Dubai
A Dubai court has sentenced the owner of Rahmaniya Group and Ultimate Oil & Gas, Abdulrahman Bashar to one year…
Medical Doctor, Geraldine Orok Ita Jailed For N127m Fraud
A Federal High Court in Calabar, Cross River State, has convicted and sentenced Dr. Geraldine Orok Ita to seven years…
Zenith Carex Fraud: US Firm Chemonics Fined $3.1 Million Over Scandal
A United States-based firm, Chemonics International, has been ordered to pay a $3.1 million fine following its involvement in a…
Disgraced Ex-NHIS Boss Yusuf Shamed as Court Sends Him to Kuje Prison Over Five Counts of Fraud
A Federal High Court in Abuja has ordered the remand of Usman Yusuf, former Executive Secretary of the National Health…
Police arrest CEO of Afriq Arbitrage System Jesam Michael over alleged $87m fraud
The Nigeria Police Force has taken a significant step in the ongoing fraud investigation involving Afriq Arbitrage System (AAS) by…
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