Ex-presidential aide files no-case submission in N5.1bn fraud suit
Akinjide’s alleged N650m fraud : Court refuses overseas’ medical trip of 3rd accused, Otti
Ex-banker Nsa Ayi jailed 7 years for N700m fraud
Court remands man, 34, over alleged fraud in Osun
Anxiety as N108m fraud rocks Enugu orthopaedic hospital
64-year-old retiree in court over alleged N14m fraud
Lagos car dealer, 43, faces N8.6m fraud charge
Court Jails REA MD, 5 officials over N5.2bn fraud
EFCC docks suspected fraudster over N.6m fraud
Court jails varsity student one month over fraud

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Fuel crisis: PDP accuses FG of monumental fraud
ABUJA—THE Peoples Democratic Party, PDP, has accused the Federal Government of providing cover for huge graft in the on-going fuel scarcity across the country directly involving the ruling All Progressives Congress, APC, interests and urged its officials to stop dishing out falsehood to suffering Nigerians.
Lagos arraigns property developer, Aderinokun over land fraud
The Lagos State Government on Wednesday arraigned a brother of late founder of Guaranty Trust Bank (GTB) and property developer, David Olumide Aderinokun and a staff of the New Town Development Authority (NTDA), Balogun Adeniyi Abdul-Wakil before an Igbosere Magistrate Court over alleged conspiracy, forgery, stealing and property fraud on parcels of land in Lekki Peninsula estimated at 2678.068 square metres.
Court sentences civil servant to jail 35 Years over N2.5m fraud
A civil servant with Benin Owena River Basin Development Authority (BORBDA), Mr. Monday Isiorh Okoh, has been sentenced to 35 years in jail for mismanaging the agency’s N2.5 million.
Estate agent in N1m accommodation scam
For allegedly defrauding three accommodation seekers of N1 million, a 26 -year-old estate agent, Wasiu Mufutau, was on Thursday brought before an Ikeja Magistrates’ Court in Lagos.
Wike’s birthday, a celebration of treachery, fraud, deceit – APC
The Rivers State Chapter of All Progressives Congress APC in a statement issued on Thursday in Port Harcourt the Rivers State capital described the celebration of the birthday of Governor Nyesom Wike of Rivers State on 13th December as celebration of treachery, deceit and fraud.
‘Evangelist’ arraigned over N1.1m, fraud
A 44-year-old trader, Ifeanyi Ogbonna, who allegedly stole a car and also obtained N1,150,000 from one Mr. William Aguma, under a false pretence that he is a car dealer, was yesterday arraigned before an Igbosere Magistrate’s Court, Lagos.
FG uncovers 500 tax fraudsters, pledges amnesty for repentant defaulters
The Federal Government has obtained the names of 500 Nigerians implicated in various cases of tax fraud across the country.
EFCC re-arraigns two over N7.3bn oil fraud
The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, on Monday, November 20, 2017, re-arraigned the duo of Ogbor Elliot, Managing Director, Danium Energy Services Limited, and Godwin Okoronkwo, Managing Director, Petrosol Energy Limited, before Justice M.S. Hassan of the Federal High Court sitting in Ikoyi, Lagos on a 10-count charge bordering on obtaining by false pretense, conspiracy and forgery to the tune of N7, 300,000,000(Seven Billion, Three Million Naira).
Payroll fraud gets special court in Bayelsa
Governor Seriake Dickson of Bayelsa has authorised the establishment of special court to fast track the prosecution of those indicted in the payroll fraud in the state civil service.
Nigerian jailed in Houston for $1.3m wire fraud
Nigerian Wiseman Oputa, living in Texas, United States has been jailed for three years by a federal judge in Houston.
8 docked over N300m fraud
Men of Inspector-General of Police Monitoring Unit, Abuja, yesterday, charged eight men and two companies before a Federal High Court sitting in Lagos, over alleged N313,200,000 fraud.
Alleged 1.5bn fraud :Court hears Edo APC woman leader’s bail application Oct.13
Justice Ohimai Ovbiagele of a Benin High Court on Monday adjourned until Friday, Oct.13, ruling in a bail application filed by Dr Aisosa Amadasun, the Edo Woman Leader of All Progressives Congress (APC) and four others, facing a N1.5billion alleged contract fraud.
Contractor petitions IGP, seeks prosecution of three clerics over alleged fraud
A contractor, Lewis Ihama, has petitioned the Inspector General of Police, Ibrahim Idris, to arrest and prosecution of three pastors of Winners Chapel (Living Faith Church)
NeFF advocates holistic awareness campaign against electronic fraud
THE Nigeria Electronic Fraud Forum (NeFF) has called for holistic and sustained awareness campaign to further reduce incidence of electronic fraud in the country.
Halt evasion, fraud, Osinbajo charges tax administrators
Vice President (VP) Yemi Osinbajo has charged African tax administrators to urgently halt tax evasion and mismanagement of tax revenues.

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