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Fraud

Judiciary

Former Nigerian power minister who allegedly stole N33bn gets N10bn bail

FORMER Minister of Power, Saleh Mamman, who was charged for a N33 billion fraud by the Economic and Financial...
Itoro ETUKUDO -
Business and Economy

Bank of Ghana suspends First Bank, GTB FX trading licences over alleged fraud

THE Bank of Ghana has suspended the foreign exchange (FX) and trading licences of the First Bank of Nigeria...
Harrison EDEH -
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Crime

Police arrest Mr Ibu’s son over alleged fraud

THE Federal Criminal Investigation Department (FCID) Alagbon, Lagos State, has arrested Onyeabuchi Okafor and Jasmine Okekeagwu, the son and...
Itoro ETUKUDO -
Diaspora News

Seychelles confirms travel ban on Nigerians over drug trafficking, fraud

THE Republic of Seychelles has confirmed a travel ban on Nigerian tourists due to criminal activities, including drug trafficking...
Ijeoma OPARA -
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Crime

Nigerian fraudster, Woodberry jailed 8 years in US

A NIGERIAN fraudster, Olalekan Jacob Ponle, popularly known as Mr Woodberry, has been handed an 8-year and 3-month prison...
Itoro ETUKUDO -
Judiciary

EFCC arraigns Ondo Speaker, others over alleged fraud

THE Economic and Financial Crimes Commission (EFCC) has arraigned the Speaker of the Ondo State House of Assembly, Bamidele...
Bankole ABE -
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