The Nigerian Inter-Bank Settlement System (NIBSS), on Thursday said the banking industry lost the sum of N12.30 billion to various…
Browsing: Fraud
Senator Dino Melaye has released a video attacking the Kogi state Governor, Yahaya Bello on social media. He said Bello…
An EFCC investigator has alleged that ex-President Goodluck Jonathan’s cousin, Robert Azibaola, got $40m from the $1.2billion arms deal fraud.…
Dammy Krane has come out to blast Nigerians who he thinks have been unfair towards him since his arrest and…
Dino Melaye has cried out on the ‘monumental fraud’ in the ministry of power, works and housing. Babatunde Fashola currently…
A Federal High Court sitting in Abuja cleared former Minister of Petroleum Resources, Diezani Alison-Madueke of involvement in a fraud…
Despite news that broke recently that Dammy Krane has been found innocent of the fraud charges levelled against him, Jet…
Dammy Krane, has been freed from allegations of fraud brought up against him in a court in the United States.…
Prosecutors in Spain say they are happy for Lionel Messi’s 21-month prison sentence for tax fraud to be replaced with…
Justice Nathaniel Ayo-Emmanuel of the Federal High Court, Ibadan, on Tuesday adjourned till June 22 hearing of the written addresses…
The trial of the former governor of Niger, Dr Babangida Aliyu and his former Chief of Staff, Umar Nasko, was…
An ally of former president Goodluck Jonathan has been remanded in prison on the order of a Federal High Court…
A Spanish court on Thursday ordered Barcelona’s Brazilian star Neymar and his parents to stand trial over alleged fraud and…
Beyonce’s father, Mathew Knowles is being sued by his former lawyers for an alleged fraud to the tune of $50,000…
A massive fraud has been allegedly uncovered in the Federal Government Youth Enterprise With Innovation In Nigeria programme. Punch reports…
A Nigerian film maker, Olajide Kazeem, alias Seun Egbegbe, was on Friday, re-arraigned in a Federal High Court in Lagos,…
A Federal High Court in Lagos on Monday fixed March, 7, to rule on the provision of a witness statement,…
The Ali Modu Sheriff faction of the Peoples Democratic Party (PDP) has kicked against a move by the Ahmed Makarfi…
A smiling Seun Egbegbe was pictured strutting out of court with police escorts after being granted bail in the sum…
Nollywood filmmaker and Lagos “socialite” Olajide Oluwaseun Kareem aka “Seun Egbegbe” has been charged with 36 counts of advance fee…