Crime/General

  President Donald Trump’s son, Eric has been ordered to be deposed on October 7 by a New York judge on Wednesday over fraud allegations. The court order was issued...

  The trial of an RCCG Assistant Pastor, Ayodeji Ibrahim Oluokun continued on Wednesday September 23 at the Ikeja Special Offences Court, Lagos. Oluokun who is said to be an...

  A Special Offences Court in Lagos, has convicted and sentenced Adesanya Olufemi Paul to 21 years Imprisonment over N37 million fraud. Though the long arm of justice may seem...

The Economic and Financial Crimes Commission has re-arraigned Malabu Oil & Gas Limited and others over an alleged $875.7million fraud case. The EFCC on September 8, 2020 re-arraigned Malabu Oil...

Seven men were arrested for internet fraud in Ibadan while two other suspects were also arraigned for alleged N16million fraud in Maiduguri. The various arrests and arraignment were made by...

A Lagos Special Offences Court, Ikeja, has convicted and jailed three fraudsters for 35 years for defrauding Union Bank Plc of N160 million. TheConscience reports that following EFCC EFCC investigation...

Over alleged culpability in a N5.474 NDDC Fraud, some senior management staff of the Commission have been arrested by the ICPC. TheConscience reports that at least two directors of the...

Nine Yahoo Boys mainly young men were busted by the Economic and Financial Crimes Commission EFCC over alleged internet fraud activities. TheConscience reports that in a fresh onslaught against fraudulent...

Former UNILAG VC, Professor Ogundipe appeared to be in more troubles as another Professor has dragged him to EFCC over fraudulent contracts. A professor of Obstetrics and Gynaecology and former...

Suspected for fraud, two Lebanese nationals - Dina Jihad Khali and Chamseddine Waell Mohmmed have been apprehended by Nigeria's top anti-graft agency.  TheConscienceNG reports that on Tuesday,  the Economic and...