Ex-NHIS boss Femi Thomas faces $2.2m fraud judgment July 24

29th May 2025

Courts convict 45 internet fraudsters across four states

29th May 2025

EFCC re-arraigns Fadama Society executives for alleged ₦178m fraud in Jos

29th May 2025

Osun: NIWA boss disagrees with PDP over sale of bank’s shares to Ponzi scheme

29th May 2025

Court jails three internet fraudsters in Kwara

28th May 2025

Kano TikToker bags six months jail term for naira abuse

28th May 2025

EFCC charges accountants on anti-money laundering laws

28th May 2025

N76bn, $31.5m fraud: Why I wrote off $2.3 million debt owed by Arik Air — Ex-Bank director 

28th May 2025

Lagos court jails Nasir Ali, Christian Taylor 14 years for N2.2bn oil subsidy fraud

27th May 2025

Alleged N4bn fraud: Trial of ex-Anambra Gov, Obiano stalled

26th May 2025

FG sets up panel to ascertain cost of completing Emefiele’s confiscated estate

26th May 2025

Naira abuse: No one should condemn Tompolo over mere allegations – EFCC boss

26th May 2025

Alleged $1m fraud: Peter Okoye lied about education, royalties, bank access – Lawyer

24th May 2025

753 duplexes seized from Emefiele to be sold by FG

24th May 2025

EFCC replies Atiku’s Spokesman over comment against Olukoyede

23rd May 2025

Court jails man six months for Naira abuse in Lagos

23rd May 2025

Five jailed for financial crimes in Kaduna

22nd May 2025

Court jails company CEO for ₦33.5m fraud in Maiduguri

21st May 2025