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Trader Docked For Alleged N1.2m Yam Fraud

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By Ngozi Njoku YamLagos, - ) A 52-year-old trader, Yusuf Hamzat, was on Tuesday docked in an Ogudu Magistrates’ Court...

Alleged 109. 5bn fraud: Court admits suspended AGF, others to bail

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By EDITH NWAPI ABUJA- An FCT High Court  on Thursday granted the suspended Accountant General of the Federation, Idris Ahmed and his co defendants bail...

Alleged N109. 5bn fraud: Court to rule in suspended AGF, others...

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By EDITH NWAPI ABUJA- An FCT High Court  will on Thursday rule in the bail applications filed by the suspended Accountant-General of the Federation, Ahmed...

Alleged N109bn Fraud: Court Remands Ex-AGF Idris, others in Kuje Prison

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By Chibuike Nwabuko Abuja (Sundiata Post) - Justice A. O. Adeyemi Ajayi of the Federal Capital Territory High Court, Maitama Abuja, on Friday remanded...

Alleged fraud: Okorocha seeks court’s permission to travel abroad for medical...

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By TAIYE AGBAJE ABUJA- Sen. Rochas Okorocha has sought for an order of a Federal High Court, Abuja, granting him leave to travel to the...

Alleged N26m Fraud: Absence of lead counsel stalls Fani-Kayode’s trial

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By WANDOO SOMBO ABUJA- The trial of former Aviation Minister, Femi Fani-Kayode could not go on at the Federal High Court Abuja on Monday due...

Alleged N400m fraud: Court to hear EFCC suit against Metuh June...

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By TAIYE AGBAJETO ABUJA- A Federal High Court in Abuja on Monday fixed June 22 to hear a suit filed by the Economic and Financial...

N80b Fraud: EFCC Secures court order to detain Accountant-General for more...

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Abuja - The Economic and Financial Crimes Commission (EFCC) has secured a court order to keep the Accountant-General of the Federation, Ahmed Idris, in...

EFCC arrests former NDDC boss, Nsima Ekere for alleged N47bn fraud

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ABUJA - Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday, arrested the former Managing Director of the Niger Delta Development Commission...

Gov Abiodun’s former aide pleads guilty to $350,000 fraud in US

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Abuja -. Abidemi Rufai, a former Senior Special Assistant to Ogun State Governor, Dapo Abiodun, has pleaded guilty to his role in a $350,763...

EFCC closing up on Obiano’s Chief of staff, Primus Odili over...

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Abuja (Sundiata Post) - There are clear indications that the Economic and Financial Crimes Commission (EFCC) has been compiling reports of alleged mismanagement...

FCMB manager, 2 others arraigned over alleged N1.2bn fraud 

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LAGOS - The Ikeja GRA branch manager of First City Monument Bank (FCMB), Tope Munis, was on Wednesday docked before a Lagos State high...

EFCC arrests Osondu Igwilo, 3 others over $100m fraud

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Abuja —One Osondu Igwilo, who had been on the watch list of the Federal Bureau of Investigation, FBI, since 2018, has been arrested by...

How to tackle POS terminal credit, debit cards fraud

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he rising trend in data breaches continues to angle upwards and, as a result, there has never been a more precarious time in history...

Alleged N2.9bn Fraud: EFCC files 17-count charge against ex-Imo Gov, Okorocha

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The Economic and Financial Crimes Commission, EFCC, on Monday, preferred a 17-count money laundering charge against former Governor of Imo state, Rochas Okorocha, before...

N544m Grass-cutting fraud: Court rejects EFCC exhibits against ex-SGF

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Justice Charles Agbaza of an FCT High Court in Friday rejected evidence by a witness of the EFCC in the trial of a former...

How Scammers Defraud Nigerians Of Millions Of Naira Through DSS Recruitment...

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According to a report by SaharaReporters, some Nigerians have lamented falling victim to fraudsters in a bid to buy slots for recruitment into the...

How online fraudsters use my name to scam people – Singer...

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Nigerian singer, Peter Okoye, popularly known as Mr P, has stated that online fraudsters use his name to scam people on social media. The member...

Online Begging Is Irritating – Peter Okoye Slams Online Beggars

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Popular Nigerian singer, Peter Okoye has slammed an online beggar who asked him for N500k. The Twitter user said he needs the money before next...

Court Jails Senior Pastor Over N128 Million Fraud In Lagos

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According to a report by SaharaReporters, Linda Mabi-Praise, senior pastor of Temple of Praise Women Fellowship Global, Surulere, Lagos has been sentenced to five...