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N5bn fraud: Ex-JAMB registrar Jibu Ojerinde moves to change lawyer

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Former registrar, Joint Admission and Matriculation Board (JAMB) Prof. Dibu Ojerinde on Wednesday told the Federal High Court, Abuja of his decision to change...

Court fixes Metuh’s retrial over alleged N400m fraud for Oct 14

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The Federal High Court, Abuja on Tuesday fixed October 14 for the arraignment of former national publicity secretary of the Peoples Democratic Party (PDP)...

Two Nigerians plead guilty to defrauding US postal customers of $565,000

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Two Nigerians have pleaded guilty to defrauding postal customers of $565,000 in Maryland, United States.A statement on Wednesday by the Federal Court in Maryland...

Reactions as Jim Iyke beats up Uche Maduagwu over fraud allegation

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Nigerians have reacted to the video of Nollywood actor Jim Iyke attacking fellow actor Uche Maduagwu over allegations of fraud and money rituals.It was...

NIRSAL debunks reports of missing N150bn

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The Nigeria Incentive-based Risk Sharing System for Agricultural Lending (NIRSAL Plc) has debunked reports that N150bn is missing from its coffers.In a statement sent...

US court postpones Abidemi Rufai’s fraud trial to 2022

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The US District Court for the Western District of Washington at Tacoma has postponed the fraud trial of Abidemi Rufai, the suspended aide of...

US submits 97,000-page evidence against Dapo Abiodun’s aide Abidemi Rufai

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United States' authorities have submitted a 97,000-page material in court as part of evidence of alleged fraud against Abidemi Rufai, a suspended aide of...

Gloria Osei, husband Muyiwa Folorunsho wanted over alleged fraud

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Interpol has declared a Nigerian couple wanted over their alleged involvement in multi-million dollar investment fraud.Gloria Igberaese and Muyiwa Folorunsho are CEOs of Divergent...

Hushpuppi pleads guilty to fraud charges in US

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Nigerian Instagram celebrity Ramon Abass aka Hushpuppi has agreed to plead guilty to the fraud charges filed against him by the United States government.Hushpuppi...

Seven FIRS officials, ex-directors re-arraigned for fraud

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Some top officials of the Federal Inland Revenue Service (FRIS) and two former directors have been re-arraigned before Justice Bolaji Olajuwon of the Federal...