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Fraud

376 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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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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  • BUSINESS

Better Speeds, More Users: Inside Globacom’s Massive Network Investments

Similarly, the network has, this year alone, deployed thousands of 4G LTE sites across…
  • Mide Charles
  • Posted on September 8, 2026September 8, 2026
  • INSIDE STORY

Anti-Party Claims: Gov Aiyedatiwa Denies Asking Candidates To Run In Other Parties

the governor described his accusers as “naysayers, blackmailers and slanderers
  • Mide Charles
  • Posted on September 7, 2026September 8, 2026
  • BUSINESS

Tinubu’s Reforms: VP Shettima Hails Flutterwave As One Of Africa’s Top Tech Success Stories

Earlier, the CEO of Flutterwave, Mr Olugbenga Agboola, informed the Vice President that…
  • Eniola Bello
  • Posted on September 7, 2026September 8, 2026
  • NEWS

RPG Bombs Recovered As Troops Crush Terrorist Ambush In North East

RPG Bombs Recovered As Troops Crush Terrorist Ambush In North East Troops…
  • The Street
  • Posted on September 7, 2026September 8, 2026
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