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Folorunso Alakija disowns Helping Hands Investment

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Billionaire Folorunso Alakija has dissociated herself from a fund-raising platform Helping Hands Investment. Mrs Alakija, 69, said in a disclaimer posted to social media on...

Oyo-Ita’s N471m alleged fraud trial stalled

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The trial of a former head of the federation’s civil service Winifred Oyo-Ita on fraud charges could not continue on Wednesday following the absence...

Interpol links €500,000 COVID-19 fraud to Nigeria

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The International Criminal Police Organisation (Interpol) says it has traced a €500,000 COVID-19 fraud to Nigeria. According to a statement released on its website, the...

Court dismisses $140,000 fraud charges against Atiku’s son-in-law

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A Federal High Court in Lagos on Monday dismissed a two-count charge of laundering $140,000 against Abdullahi Babalele son-in-law of former Vice President Atiku...

Mompha’s no-case submission dismissed

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A Federal High Court in Lagos on Thursday dismissed a no-case submission filed by internet celebrity Ismaila Mustapha alias Mompha. Mompha and a company Ismalob...

Atiku’s son-in-law files no-case submission in $140,000 fraud case

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Abdullahi Babalele son-in-law of former Vice President Atiku Abubakar has filed a no-case submission in his alleged $140,000 fraud case before the Federal High...

EFCC re-arraigns First Nation Airways MD over N2.1bn fraud

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The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned the managing director of First Nation Airways Ltd. Kayode Odukoya for alleged N2.1 billion...

Babachir Lawal pleads not guilty on re-arraignment over N544m grass-cutting fraud

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The Economic and Financial Crimes Commission has re-arraigned a former Secretary to the Government of the Federation Babachir Lawal and six others for the...

Okorocha’s former aide arraigned over N180m fraud

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The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned Lasberry Anyanwu before Justice E. F. Njemanze of the Imo State High Court for...

Fashola denies alleged N4.6bn fraud

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Minister of Works and Housing Babatunde Fashola has discredited an online report that he supervised the illegal payment of N4.6 billion into private bank...