Tag: fraud

The Federal Capital Territory (FCT) High Court has sentenced a former Managing Director of Nigerian Export-Import Bank (NEXIM), Robert Orya, ...

A Federal High Court sitting in Abuja has granted bail to the Chairman of the Kano State Independent Electoral Commission ...

A Nigerian traditional ruler, Professor Ekelekamchukwu Alphonsus Ngwadom, has been convicted and sentenced in the United States for committing Medicaid ...

The Economic and Financial Crimes Commission (EFCC), on Thursday, provided fresh bank records in the ongoing trial of former Kogi ...

Nigerian entrepreneur, Obinwanne Okeke, better known Invictus Obi, sentenced to 10 years imprisonment for fraud in the United States, has ...

The Economic and Financial Crimes Commission (EFCC) has filed an eight-count charge against Chris Ngige, former Minister of Labour and ...

Nollywood actress, Regina Daniels, has threatened to expose her estranged husband’s murder case, land grabbing and fraud allegations. The couple ...

The Economic and Financial Crimes Commission (EFCC) on Wednesday, arraigned Ngozi Olejeme, a former board chairman of the Nigeria Social Insurance ...

A Nigerian, Ehis Lawrence Akhimie, has been sentenced to 97 months in prison for his role in a transnational inheritance ...

The Economic and Financial Crimes Commission (EFCC) on Wednesday, granted administrative bail to Mele Kyari, the former Group Chief Executive ...