A UK court has ruled against Nigeria in the $1.7bn suit against JP Morgan Chase Bank over the transfer of proceeds from the sale of OPL...
A Federal High Court, Abuja, on Tuesday, fixed Oct. 12 for the arraignment of former Aviation Minster, Stella Oduah and others by the Economic and Financial...
An Ikeja Special Offences Court on Wednesday adjourning until June 9, ruling on a N16.3 million charcoal fraud case. The News Agency of Nigeria reports that...
The Ikeja GRA Branch Manager of First City Monument Bank (FCMB) Tope Munis, has been dragged before a Lagos State High Court for allegedly aiding N1.2...
The United Kingdom and Nigeria have signed an agreement that will enable compensation by the UK’s serious fraud office relating to the use of corrupt agents...
A Federal High Court in Abuja has set a sentencing date of March 31 on Tuesday in the $9.8 million fraud charge brought against Andrew Yakubu,...
The House of Representatives Committee investigating looted funds has summoned the Managing Director/CEO of Fidelity Bank Plc, Nneka Onyeali-Ikpe, to appear before it next week Wednesday...
The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged fraud of N1.4 billion, before Judge CA Balogun of the...
A High Court in Maiduguri, Borno State, on Thursday convicted and sentenced one Yusuf Abubakar to six months imprisonment for the theft of N600,000.00. Justice Aisha...
The Executive Chairman, Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa has reiterated the Commission’s resolve to sanitize and deal with fraud-related issues in the extractive...
