How My Mother Was Abducted After I Exposed $2.4bn Subsidy Fraud In 2012 – Okonjo-Iweala
NGOZI Okonjo-Iweala, Director-General of the World Trade Organisation (WTO), has recounted how her mother was abducted in December 2012 after she exposed an.
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Zenith Bank Security Lapse Exposed Again, Loses N376m To Fraud In Six Months
ZENITH Bank Plc has reported an actual loss of N376 million to fraud and forgeries in the six months ended June 30, 2026,.
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Ex-Skye Bank Chairman Ayeni Arraigned For Third Time In Two Months Over Alleged N15.6bn Fraud
THE Economic and Financial Crimes Commission (EFCC) has re-arraigned Tunde Ayeni, former chairman of the board of the defunct Skye Bank Plc, now.
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Sirika’s N2.8bn Fraud Trial Takes New Twist As Court Hears Ex-Minister’s Voice Note On Air Nigeria Contract
THE Economic and Financial Crimes Commission (EFCC) on Wednesday played an alleged voice note of former Minister of Aviation, Hadi Sirika, before the.
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N5bn Fraud: Ex-Aviation Minister, Stella Oduah Arraigned, Barred From Foreign Trips
THE Federal Government on Wednesday arraigned former Minister of Aviation, Senator Stella Oduah, over an alleged N5bn fraud allegedly committed in 2014. News.
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US Arrests Nigerian, Four Other Fugitives Wanted By Germany For €300m Fraud
THE United States has arrested five fugitives including a Nigerian allegedly linked to a sprawling fraud network accused of defrauding thousands of victims.
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Court Documents Reveal How Truck Driver, Foreign Nationals Defraud Dangote Of Billions
AFRICA’s richest man, Aliko Dangote, narrowly escaped a sophisticated fraud scheme involving foreign contractors and local collaborators, according to revelations made at the.
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EFCC Quizzes Ex-Minister, Kennedy-Ohanenye For Alleged Fraud
OPERATIVES of the Economic and Financial Crimes Commission (EFCC) on Thursday quizzed the immediate-past Minister for Women Affairs, Uju Kennedy Ohanenye, for her.
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ICPC Arrests NSCDC Deputy Commandant Over Alleged ₦3bn Fraud
A DEPUTY Commandant of the Nigerian Security and Civil Defence Corps (NSCDC) in Kogi State, Adam Imam Yusuf, has been arrested over the.
Sport
South Africa Football Chief, Danny Jordaan Arrested On Fraud, Theft Charges
SOUTH African Football Association (SAFA) president Danny Jordaan was arrested and charged Wednesday with using the group’s resources for his own purposes in.
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Kaduna Assembly Report Indicts El-Rufa’i For Fraud, Money Laundering
THE ad hoc committee set up by the Kaduna State House of Assembly to investigate all finances, loans and contracts awarded under the.
Africa
Zambia’s Ex-First Lady, Esther Lungu Arrested For Money Laundering
ZAMBIA’s former first lady has been arrested on money laundering charges, her lawyer said Friday, days after her husband claimed he was being.
Africa
Three Ministers, Four Governors Disqualified From Congo Election Over Fraud, Violence
THREE ministers and four governors have been disqualified from last month’s election in the Democratic Republic of Congo, because of fraud and violence..
International
Judge Arthur Engoron: Donald Trump, Children To Testify In Fraud Case
DONALD Trump and three of his children will soon take the stand in a New York business fraud case. A judge ruled on.
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Alleged N6.9bn Fraud: Again, Emefiele’s Arraignment Stalled As Court Fails To List Case
THE expected Wednesday arraignment of the suspended Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, over an alleged procurement fraud to.
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Three Nigerians Indicted Over $6m Fraud In US
THE United States has charged three Nigerians with money laundering and a fraud scheme with losses of more than $6 million. The Nigerians.