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Hushpuppi’s wife, imams write US judge

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Wife of convicted fraudster Ramon Abass aka Hushpuppi and some imams have written to a US court pleading for leniency for the self-confessed international...

Money laundering: Shasore arraigned in Abuja amid cases in Lagos

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The Economic and Financial Crimes Commission (EFCC) on Friday arraigned a former Lagos State attorney general Olasupo Shasore (SAN) on a 14-count money laundering...

Hushpuppi for sentencing Monday — US Court

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Nigerian fraudster Ramon Abass aka Hushpuppi will on Monday, November 7 be sentenced, according to the US Attorney’s Office for Central District of California,...

Alleged N400m fraud: ICPC arraigns former NABDA boss Alex Akpa, others

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The Independent Corrupt Practices and other related Offences Commission (ICPC) on Wednesday arraigned former acting director-general, National Biotechnology Development Agency (NABDA), Prof. Alex Akpa,...

Suspended AGN chairman Nneoma Ukpabi breaks silence on fraud allegation

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Suspended chairman of the Actors Guild of Nigeria (AGN) Imo State chapter, Nneoma Ukpabi, has denied an allegation about defrauding a member of the...

Fayose’s alleged fraud trial stalled

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A Federal High Court in Lagos could not continue the trial of a former governor of Ekiti, Ayo Fayose, on Wednesday for alleged money...

Mama Boko Haram convicted again, jailed seven years for N34m fraud

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A Borno State High Court has again convicted Aisha Alkali-Wakil, also known as Mama Boko Haram, and also Tahiru Saidu-Daura and Lawal Shoyode for...

Golden Tulip Hotel CEO Amaechi Ndili, wife arraigned over alleged $4.7m...

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The Federal Government on Wednesday arraigned the chief executive officer of Golden Tulip Hotel Amaechi Ndili and his wife Njide over alleged $4.7 million...

Court acquits former governor Ibrahim Turaki of N8.3bn fraud

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A Federal High Court sitting in Dutse, Jigawa State has discharged and acquitted former governor Ibrahim Turaki accused of fraud. The Economic and Financial Crimes...

N5bn fraud: Malami gives EFCC nod to prosecute Stella Oduah, others

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Attorney-general of the federation (AGF) Abubakar Malami has given a green light to the Economic and Financial Crimes Commission (EFCC) to continue with the...