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Tag: Fraud

Judiciary

₦80.2bn Fraud: Court Insists on Receipts Before Admitting CTCs as Yahaya Bello Trial Continues

The trial of former Kogi State Governor, Yahaya Adoza Bello, continued on Wednesday, February 4, 2026, before Justice Emeka Nwite of the Federal ...
By Staff EditorFebruary 4, 20260
Crime & Justice

Police Arrest Six Over ₦7.7bn Telecom Airtime Fraud

Operatives of the Nigeria Police Force (NPF) have arrested six suspects for allegedly hacking into a telecommunications company in Nigeria to divert airtime ...
By Staff EditorJanuary 28, 20260
Crime & Justice

EFCC Arraigns Former NEDC National Coordinator Over Alleged ₦2.28bn Fraud

The Economic and Financial Crimes Commission (EFCC) on Tuesday, January 27, 2026, arraigned a former National Coordinator of the Multi-Sectoral Crisis Recovery Project ...
By Staff EditorJanuary 27, 20260
Entertainment

Sean Kingston sentenced to 3½ years in prison over $1 million fraud

Demo summary for Sean Kingston sentenced to 3½ years in prison over $1 million fraud.
By EditorAugust 17, 20250

Recent Posts

  • Alleged ₦76bn, $31.5m Fraud: Witness Says Kuru Approved Arik Air Receivership Without Prior AMCON Board Approval

    55 minutes ago
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    2 hours ago
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    15 hours ago

Popular

  1. EFCC

    Alleged ₦1.4bn Oil Fraud: EFCC Re-Arraigns Nadabo Energy Boss, Ali Peters, Firm in Lagos

    March 31, 20266706 views
  2. News

    Again, Dangote Refinery Hikes Petrol To ₦1,175/Litre, Diesel To ₦1,620/Litre — Report

    March 9, 20262650 views
  3. EFCC

    Alleged ₦1.06bn Fraud: EFCC Secures Court Order to Freeze Suspect’s Account

    6 days ago2250 views
  4. EFCC

    Lagos Court Jails Man 18 Months for Defrauding Sterling Bank of ₦30m

    February 26, 20262067 views

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Popular Posts

  1. Alleged ₦1.4bn Oil Fraud: EFCC Re-Arraigns Nadabo Energy Boss, Ali Peters, Firm in Lagos

    March 31, 20266706 views
  2. Again, Dangote Refinery Hikes Petrol To ₦1,175/Litre, Diesel To ₦1,620/Litre — Report

    March 9, 20262650 views
  3. Alleged ₦1.06bn Fraud: EFCC Secures Court Order to Freeze Suspect’s Account

    6 days ago2250 views
  4. Lagos Court Jails Man 18 Months for Defrauding Sterling Bank of ₦30m

    February 26, 20262067 views

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