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Fraud

358 posts
  • NEWS

EFCC Arraigns Blessing CEO For Fresh Alleged N69.1m Fraud

Justice Oshodi held that the arraignment should proceed in accordance with the law, hence the charges were subsequently read to the defendant.
  • Eniola Bello
  • Posted on June 9, 2026June 10, 2026
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  • NEWS

Husband, Wife Arraigned For N1bn Fraud In Ekiti

Husband, Wife Arraigned For N1bn Fraud In Ekiti The Ilorin Zonal Directorate…
  • Mide Charles
  • Posted on June 8, 2026June 9, 2026
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  • NEWS

N337m Fraud: EFCC Moves To Re-Arraign Three National Assembly Directors

They were to be re-arraigned on amended 23-count charge, bordering on conspiracy, forgery, criminal breach of trust
  • Mide Charles
  • Posted on June 8, 2026June 9, 2026
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  • NEWS

Alleged N36m Fraud: Blessing CEO To Know Bail Fate June 9

The defendant is facing a two-count charge filed by the Lagos Zonal Directorate
  • Eniola Bello
  • Posted on June 6, 2026June 7, 2026
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  • NEWS

Dasuki: Co-defendant Admits Writing Statement under Caution In Trial-Within- Trial

Dasuki: Co-defendant Admits Writing Statement under Caution In Trial-Within- Trial Aminu Baba…
  • Mide Charles
  • Posted on June 6, 2026June 7, 2026
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  • NEWS

Oil Magnate, Musa Abubakar, Two Others Arraigned For Alleged N691m Fraud In Abuja

Having listened to both sides, Justice Egwuatu ordered that the first defendant be remanded in Kuje Correctional Centre pending his
  • Eniola Bello
  • Posted on June 4, 2026June 4, 2026
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  • NEWS

EFCC presents 17 Witnesses Against Ex-Gov Yahaya Bello’s Nephew In N10.2bn Fraud Case

Ahmed Audu Abubakar, an investigator with the EFCC concluded his testimony under re-examination by prosecution counsel, Director of Public Prosecution, Rotimi Oyedepo, SAN.
  • Mide Charles
  • Posted on June 3, 2026June 4, 2026
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  • NEWS

EFCC Arraigns Fake Operative In Abuja

He was arraigned on a four- count charge bordering  on impersonation and misrepresentation
  • The Street
  • Posted on May 26, 2026May 27, 2026
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  • NEWS

Jailed Ex-Power Minister Saleh Mamman Transferred To Correctional Centre

Justice Omotosho informed Mamman that his prison time began immediately after the court proceedings
  • Eniola Bello
  • Posted on May 26, 2026May 27, 2026
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  • NEWS

Witness Tells How Fake Licence Was Used to Defraud US Investors Of $525,276

Thompson was first arraigned on January 29, 2026 on eight-count charges bordering on conspiracy, advance fee fraud
  • Eniola Bello
  • Posted on May 22, 2026May 22, 2026
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  • BUSINESS

Fidelity Bank, Anambra Team Up To Empower 1,950 Nigerians

The landmark intervention, held recently in Awka during the 2026 Fidelity Empowerment…
  • Mide Charles
  • Posted on June 18, 2026June 18, 2026
  • INSIDE STORY

“Leadership Is About Confronting Challenges” — Presidential Aide Ogra Slams Peter Obi’s “Run Away” Remark

Reacting swiftly via his official X (formerly Twitter) handle, Ogra questioned Obi's…
  • The Street
  • Posted on June 18, 2026June 18, 2026
  • NEWS

Troops Rescue Four Kidnap Victims In Katsina Offensive

Troops made contact with the terrorists and engaged them with overwhelming firepower.
  • Mide Charles
  • Posted on June 18, 2026June 18, 2026
  • NEWS

Jigawa, Bayelsa Take The Lead In Nigeria’s Public Education AI Drive

The platform was unveiled at the Education World Forum 2026 in London, where education…
  • Mide Charles
  • Posted on June 17, 2026June 17, 2026
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