Fraud
EFCC arraigns Chris Ngige over ‘₦2.2bn contract fraud’
EFCC has arraigned former Minister of Labour and Productivity, Chris Ngige, before Justice Mariam Hassan of the Federal Capital Territory…
Former Aviation Minister Stella Oduah arraigned with former aide over alleged N5b fraud
Former Minister of Aviation, Stella Oduah, has been arraigned before a High Court of the Federal Capital Territory (FCT) sitting…
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,…
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