Fraud

Why court froze ex-NNPCL boss Mele Kyari’s account with Nigerian bank — Judge

Justice Emeka Nwite has explained why he granted an ex parte order by the Economic and Financial Crimes Commission, EFCC,…

Edo court convicts six for internet fraud, orders forfeiture of assets

Justice M. Itsueli of the Edo State High Court, sitting in Benin City, has convicted and sentenced six internet fraudsters…

EFCC detains top NAHCON officials over alleged ₦50bn Hajj fraud

The Economic and Financial Crimes Commission (EFCC) has detained the Commissioner of Policy, Personnel, and Finance (PPMF) at the National…

Community protests alleged release of suspected female kidnapper from police custody in Edo

Hundreds of youths and women in the South Ibie community, Etsako West Local Government Area of Edo State, have protested…

$1m fraud: Singer Sean Kingston sentenced to 3.5 years in jail, mother bags 5 years imprisonment

Kingston, whose real name is Kisean Paul Anderson, and his mother were both convicted in March on charges of conspiracy…

Over 34,000 federal civil servants now have official govt email addresses – Walson-Jack

The Head of the Civil Service of the Federation, Didi Esther Walson-Jack, has disclosed that over 34,000 federal civil servants…

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