Ize-Iyamu appears in court today over alleged N700m fraud
The All Progressives Congress (APC) candidate in the September 19, 2020 governorship election in Edo State, Pastor Osagie Ize-Iyamu, is to appear in court
Alleged N2.5bn fraud: FG re-arraigns suspended DG of NBC
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) on Wednesday re-arraigned Ishaq Modibbo- Kawu, the suspended Director-General of the National Broadcasting Commission (NBC)
65-Year-Old Woman Who Stole £1 Million In Benefits Jailed
A grandmother who illegally got more than £1m of benefits to spend on beauty treatment, nails, and holidays during a scam spanning almost 15 years has been jailed according to The Mirror. Christina Pomfrey falsely claimed she was blind, exaggerated her multiple sclerosis, and used the names of her relatives including her own sister…
Police suppressing investigation in alleged N49m fraud, firm claims
Autogig International Resources Ltd, a Lagos-based auto importer and dealer, has claimed that three police officers are suppressing the investigation of certain criminal suspects
Lagos speaker threatens N1b suit over fraud allegations as lawmakers back him
Lagos state lawmakers have thrown their weight behind the speaker, Mudashiru Obasa, against fraud allegations leveled against him by Sahara Reporters.
I Almost Considered Fraud - Zlatan Ibile
Nigerian music star Zlatan Ibile in an Instagram Live video session has disclosed that frustration almost made him consider taking to fraud. Chatting with a friend on the live chat, he said: "I almost carried laptop, I almost carried laptop, I was frustrated, thank God sha." The "Zanku" hitmaker whose real name is Omoniyi Temidayo…
We won’t allow anyone to defraud Nigeria over claim of £2.5 billion, says EFCC
The Economic and Financial Crimes Commission (EFCC) has raised the alarm over an attempt by a certain group of lawyers and their sponsors to short-change Nigeria.
Odili approaches court as EFCC begins probe of alleged N100b fraud
Former Governor Peter Odili has approached the Federal High Court, Port Harcourt for a restraining order as the Economic and Financial begins investigating him for alleged diversion