By Adebola Muili A Lagos State High Court sitting in Ikeja has convicted a former banker, Chukwuebuka Nweke, over the…
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EFCC arraigns two over alleged £110,000, N500m fraud
By Adebola Muili The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Friday arraigned two men, Ali…
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N117.7m Fraud: Five bag seven years jail term in Lagos
By Adebola Muili Five persons have been sentenced to seven years’ imprisonment each by the Lagos State High Court sitting…
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Police Declare Two Lagos Men Wanted Over Alleged N115m Fraud
By Adebola Muili The Nigeria Police Force has declared two Lagos men, Tomiloye Michael Sunday and Oloyede Joshua Olowoyo, wanted…
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EFCC Arraigns Man, Firm Over N7.8m Car Deal Fraud in Ibadan
By Adebola Muili The Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Adeoye Gabriel Adewale…
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Lagos Police uncover N1bn vehicle fraud syndicate, recover exotic cars
By Adebola Isimijola, Lagos The Lagos State Police Command has uncovered a sophisticated vehicle fraud syndicate that allegedly swindled automobile…
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EFCC arrests Nigerian-American over alleged N435m vehicle import fraud
By Adebola Isimijola, Lagos Operatives of the Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Directorate, have arrested a Nigerian-American,…
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Court Orders Final Forfeiture of N17.1m Linked to Alleged Romance Fraud
By Adebola Isimijola, Lagos A Federal High Court in Lagos has ordered the final forfeiture of N17.1 million allegedly linked…
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Lagos court jails businessman seven years for $247,390 fraud, orders company winding up
By Adebola Isimijola, Lagos A Lagos State Special Offences Court sitting in Ikeja has sentenced a businessman, Kingsley Obasi, to…
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Alleged ₦2.04bn Fraud: Court reserves ruling on Ex-NRC finance directors bail
By Adebola Isimijola, Lagos A Lagos State Special Offences Court sitting in Ikeja has fixed June 2, 2026, for ruling…
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