Fraud
US-based Nigerian CEO, Cashmir Chinedu Luke arrested over Alleged $7m Fraud
CEO of a United States-based home care company, Cashmir Chinedu Luke, has been apprehended at San Francisco International Airport by…
Federal High Court adjourns Suswam’s ‘N3.1bn fraud’ trial to Jan 20
Federal High Court in Abuja has adjourned the N3.1 billion money laundering trial of former Benue State Governor, Gabriel Suswam,…
Olu Agunloye forged $6bn Mambilla Power contract document – Witness
Olu Agunloye, in an ongoing trial of the former Minister of Power and Steel, has been exposed by a prosecuting…
Travevo Travels Drags SFPL MD, Alexander Anyanwu To Court Over Alleged N41M Visa Fraud
Travevo Consulting Limited, a Lagos-based travel and migration agency, has dragged Smart Flights Partners Limited (SFPL) and its managing director,…
EFCC Arraigns Ajayi Edward Over Alleged ₦1.07 Billion Fraud in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Monday October 27, 2025 arraigned one…
N2b FIRS Alleged Fraud: Emmanuella Eteta Knows Fate Dec 8
Emmanuella Eteta Ita, Head of Stakeholders Unit of the Federal Inland Revenue Services, FIRS and her Surestart School Limited's trial…
Paulinus Okoronkwo,Ex-NNPC topshot, forfeits property to US govt over $2.1m bribe
Paulinus Okoronkwo, a former topshot of the Nigerian National Petroleum Corporation (NNPC) has forfeiture one of his properties in California…
Follow US
