The Economic and Financial Crimes Commission on Wednesday re-arraigned suspended Accountant-General of the Federation, Ahmed Idris, and three others before a Federal ...

  A Nigerian fashion designer, Alade Vincent, popularly known as “Alvince”, has been jailed for four years and two months for wire ...

  Two men, David Omoude Victor and Abba Ahmad Ibrahim have bagged a three-year jail term for Automated Teller Machine, ATM fraud. ...

  A Nigerian man, Musiliu Amusa has been declared wanted in the United States on charges of fraud. According to Peoples Gazette, ...

  A Nigerian man has been declared wanted by the Federal Bureau of Investigations (FBI) in the United States of America. FBI ...

The Special Offences Court, Ikeja, Lagos, has convicted a company, Tropical Merchant Limited, of forgery and obtaining under false pretences. However, the ...

A Deputy Commandant of the Nigerian Security and Civil Defense Corps, Mr. Edike Akpan, is currently enmeshed in alleged N26.7m fraud scandal. ...

A staff member of Sterling Bank, Effurun branch, Mrs. Favour Fame-Eruagbere, has been accused of defrauding customers of the bank N300m It ...

Former Barcelona forward, Samuel Eto’o, has pleaded guilty to a £3.2m tax fraud relating to his image rights while playing for Barcelona. ...

A high court in Borno state has sentenced Aisha Wakil, better known as ‘Mama Boko Haram’, to five years imprisonment over fraud. ...