Fraud

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Fake NANS President Jailed 12 Years

A High Court in the Federal Capital Territory, FCT, on Friday sentenced one Ebiloma Abdullahi to 12 years imprisonment...
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11 Officials Indicted Over Missing N1 Billion Railway Pension Fund

Eleven officers in the finance, legal and audit departments of the Nigerian Railway Corporation, NRC, have been indicted over...
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INVESTIGATION: Nigeria’s Accountant-General, NAICOM In Alleged Record-Breaking N3.54 Billion Scandal – PremiumTimes

It appears a new kind of fraud in Nigeria. A contract was duly awarded by government to some private...
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N4.7 Billion Fraud: Court Adjourns Wale Babalakin’s Trial Till Feb

An Ikeja High Court in Lagos on Monday adjourned the trial of the Chairman of Bi-Courtney Ltd., Wale Babalakin,...
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Clerk Bags 3 Months For Stealing N8.3 million

A Kogi state High Court in Koton-Karfe has sentenced one Modupe Adeyemi, an account clerk at the Federal Medical...
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EFCC Declares Italian, 2 Nigerians Wanted Over N1.09 Billion Scam

The Economic and Financial Crimes Commission, EFCC, has declared an Italian, Mariani Albino, wanted in connection with a case...
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