Tag: Fraud

A convicted internet fraudster, Femi Oso, who is said to be on death row at the Ibara Correctional Centre in Ogun State, allegedly defrauded...

A State High Court sitting in Owerri, the Imo State capital, has sentenced a former Commissioner for Transport under the Rochas Okorocha administration, Laz...

Kaduna State Governor, Mallam Nasir El-Rufai has insisted that he did not syphon the State’s money to Dubai. El-Rufai also challenged his predecessors in the...

An Ondo State High Court sitting in Akure, has convicted a former Vice Chancellor of Elizade University, Ilara-Mokin, Ondo State, Prof. Adekunle Oloyede of...

The Economic and Financial Crimes Commission, EFCC, has denied raiding the home of the All Progressives Congress, APC, presidential candidate, Bola Tinubu. In a statement...

US financial regulators have charged failed South Korean cryptocurrency boss Do Kwon and his company Terrraform Labs with "orchestrating a multi-billion dollar crypto asset...

The Economic and Financial Crimes Commission (EFCC) has arrested a bank’s operations manager in Abuja for hoarding N29m worth of new naira notes. Nigeria’s apex...

The Premier League has charged Manchester City with more than 100 breaches of its financial rules following a four-year investigation. It has referred the club...