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Fraud

336 posts
  • NEWS

N10b Fraud: EFCC Never Threatened Ex-Gov Bello’s Nephew, Ali Bello, Co-Defendant With Electric Chair – Witness

He maintained that the statements of the defendants were voluntarily made and that no form of coercion or threat was applied on them.
  • Mide Charles
  • Posted on February 17, 2026February 18, 2026
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  • NEWS

How EFCC Arrested Two For N35.3m Investment Scam In Enugu

“Immediately they collected the money, they ran away and all efforts made to recover our money have proved abortive”, the petitioners alleged.
  • Mide Charles
  • Posted on February 17, 2026February 18, 2026
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  • NEWS

Ex-Gov Yahaya Bello: N2.1bn Loan Repaid With Kogi LGAs’ Funds, Witness Tells Court

Ex-Gov Yahaya Bello: N2.1bn Loan Repaid With Kogi LGAs’ Funds, Witness Tells…
  • Mide Charles
  • Posted on February 12, 2026February 14, 2026
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  • NEWS

Man Arraigned for N37.4m Fraud In Lagos

The defendant pleaded “not guilty” to the
  • Mide Charles
  • Posted on February 10, 2026February 10, 2026
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  • NEWS

Ex-NEXIM Bank Boss Roberts Orya Bags 490-Year Jail Term For N2.4bn Fraud

The convict served as the managing director of NEXIM Bank between 2009 and 2016
  • The Street
  • Posted on February 5, 2026February 6, 2026
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  • NEWS

Ex-University VC Arraigned For N19.7m Fraud In Katsina

All the defendants pleaded not guilty when the charge was read
  • Eniola Bello
  • Posted on February 5, 2026February 6, 2026
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  • NEWS

Cross-examination Of Ex-Acting AGF In N868.4m Fraud Trial Holds Feb 10

Cross-examination Of Ex-Acting AGF In N868.4m Fraud Trial Holds Feb 10 Justice…
  • The Street
  • Posted on February 2, 2026February 3, 2026
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  • NEWS

Fake Investor Arraigned For Defrauding Americans $525k In Uyo

he pleaded not guilty to them.
  • Mide Charles
  • Posted on February 2, 2026February 3, 2026
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  • INSIDE STORY

Emefiele: Forged Papers Used To Withdraw $6.23m, Witness Narrates

The witness informed the court that he was approached early January 2023 by one Alhaji Ahmed
  • Eniola Bello
  • Posted on January 29, 2026February 3, 2026
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  • NEWS

Witness Details How N3.1bn Kogi LGs Funds Were Lodged Into Private Account As Yahaya Bello’s Trial Continues

Bello is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on a 19-count charge
  • Mide Charles
  • Posted on January 29, 2026January 30, 2026
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Fidelity Bank
  • BUSINESS

Fidelity Bank Takes Lead In Banking Recapitalisation Drive

With the CBN’s verification process complete, Fidelity Bank’s capital base now exceeds…
  • Mide Charles
  • Posted on April 13, 2026April 13, 2026
  • NEWS

Operation Hadin Kai Mourns Commanding Officer, 6 Others Killed In Monguno Attack

His actions, even after the immediate threat had been neutralised, reflected the…
  • Mide Charles
  • Posted on April 13, 2026April 13, 2026
  • VIDEOS

Access Bank Retains Position As Nigeria’s Most Valuable Brand For 5th Consecutive Year

Brand Finance announced this in its Nigeria 25 2026 report, which ranks the country’s…
  • Mide Charles
  • Posted on April 13, 2026April 13, 2026
  • BUSINESS

Reframing Momentum: Globacom And The Expanding Horizon Of Nigeria’s Digital Future

Globacom’s strategy resembles less a hurried harvest and more a patient cultivation.…
  • Mide Charles
  • Posted on April 13, 2026April 13, 2026
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