The trial of four alleged fraudsters, Abayomi Kukoyi, Prince Kingsley Okpala, Prince Chidi Okpalaeze and Prince Emmanuel Okpalaeze alongside a company, Petro Union Oil and Gas Company Limited, commenced today,
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The Lagos State Police Command has arrested one Chijioke Ndubuisi, an account manager who allegedly stole N13 million belonging to his employer. Ndubuisi, 29, who was arraigned before a Chief
A 31-years-old man, Abiodun Ojo has been sentenced to 3 years in prison for obtaining N3. 9 million under false pretence from a cocoa trader. The Chief Magistrate, Patricia Igho-Braimoh
Justice A. T. Mohammed of the Federal High Court, Port Harcourt, on Friday, sentenced one Tarila Ebizimor to seven years imprisonment for obtaining money under false pretence to the tune
A Grade 1 Area Court in Dutse, Abuja, on Friday sentenced one Aliyu Musa, a 24-year-old student to six months imprisonment. he was jailed for withdrawing N40, 000 with a
Anti-graft agency, the Economic and Financial Crimes Commission, has marked properties belonging to a former governor of Abia State, Orji Uzor Kalu. According to a statement by spokesperson for the
An Ejigbo Magistrate Court in Lagos State has sentenced one Olayemi Olowo, a mechanic to 12 months imprisonment for defrauding his customer to the tune of N150,000. The complaint, Noah
The Economic and Financial Crimes Commission, EFCC, Monday, secured conviction and sentenced two top officials of Bank PHB (now Keystone Bank), Anayo Nwosu and Olajide Oshodi over N855 million fraud.
A Federal High Court, sitting in Port Harcourt, Rivers State, has sentenced one Johnson Abraham Ukiwe to seven years imprisonment without option of fine for dealing on petroleum products without
Two microfinance bank employees on Tuesday appeared before an Ogudu Magistrates’ Court in Lagos State over alleged N1.5 million theft from their employees. The defendants, Deborah Williams, 23 and Damilare
The EFCC Kaduna zonal office on Tuesday re-arraigned Bashir Abdullahi Mohammed,Oche Ogenyi, Adefila Taofile Kayode,Rabiu Aliko Lawal and Mmadu Mathew over alleged conspiracy and N466m fraud. The suspects were brought
The trial of popular musician, Azeez Fashola popularly known as Naira Marley at a Lagos Federal High Court was on Thursday stalled over a heated argument between lawyers. The heated
The economic and Financial Crimes Commission, EFCC, Wednesday suffered a major setback in the prosecution of a N41.5M corruption charges brought against a business man, Adamu Mohammed and his private
The Ilorin Zonal office of the Economic and Financial Crimes Commission, Tuesday secured the conviction of one Adepojy Tomiwa for alleged internet fraud and other related offences. Tomiwa was arraigned
The Economic and Financial Crimes Commission, EFCC, Monday, arraigned two brothers, Solomon and Godspower Nwachukwu on separate one-count amended charge, bordering on cyber crime and obtaining money under false pretences.
Former Deputy National Publicity Secretary of the All Progressives Congress (APC), Comrade Timi Frank has claimed the ongoing travails of Vice President Yemi Osinbajo was allegedly due to corruption and
The Economic and Financial Crimes Commission in Ilorin, Kwara State, has arrested three lawyers allegedly involved in defrauding a pastor of his property worth N20m. The pastor, Adetunji Adedoyin, was
Nigerian born US singer, Jidenna has revealed the reason Nigerians are known for fraudulent activities all over the world. AREWA.NG, recalls that last Thursday, the FBI released full details and
The presidency has reacted to the list of 80 Nigerians arrested by the United States government for fraud-related crimes. The Federal Bureau of Investigation (FBI), in a press statement released
The Economic and Financial Crimes Commission (EFCC) is set to arraign Isabella Mimie Oshodin and a furniture company, Bob Oshodin Organisation Limited for unlawfully receiving N22.9 billion from the office
