FCMB Manager has been sentenced to 121 years in prison for N112m fraud. Glamtush reports that Nwachukwu Placidus, a…
A federal jury in New Haven, Connecticut, Wednesday, convicted an extradited Nigerian, Okechukwu Osuji, for operating a business email compromise…
Concerned EKEDC Staff have submitted a petition to ICPC, NERC, EFCC, and the Vice President over fraud in Eko Disco.…
The court has jailed Mama Boko Haram and two others for N40m fraud. Glamtush reports that Justice Umaru Fadawu of the…
The EFCC have arrested a pastor over alleged N1.3bn fraud. Glamtush reports that the Economic and Financial Crimes Commission (EFCC)…
Betta Edu has fraudulently approved the payment of N585 million into a private account. Glamtush reports that President Bola…
Buhari’s minister, Sadiya Umar-Farouk and contractor have been indicted in a N37 billion fraud by the EFCC. Glamtush reports that…
EFCC on Wednesday arraigned three over alleged $1.6m fraud. Glamtush reports that the Economic and Financial Crimes Commission (EFCC),…
Court has remanded Emefiele in the Kuje Correctional Centre. Glamtush reports that the High Court sitting in the Federal…
The Lagos High Court sitting in the Ikeja area has admitted two documents into evidence tendered by the Economic and…
Adeyeri and his mum have been acquitted after three years in custody for alleged money laundering and fraud. Glamtush…
The Managing Director/Chief Executive Officer of Duport Midstream Company Limited, Dr Akintoye Akindele, has opened up on a business dispute…
The expected arraignment of Emefiele, over an alleged N6.9bn procurement fraud, has again been stalled. Glamtush reports that the…
James Ibori faces the risk of a fresh 10-year jail term. Glamtush reports that a former governor of Delta…
Court has ordered the remand of fugitive Ponzi schemer Bamise Ajetunmobi over an alleged N7.5bn fraud Glamtush reports that…
Supreme Court has quashed the conviction of Senator Nwaoboshi for alleged fraud and ordered his release. Glamtush reports that…
ICPC has alleged that the ex-JAMB registrar Ojerinde used fake names to commit fraud. Glamtush reports that the Independent…
EFCC has detained a top AMCON official over N120bn fraud in Arik Air. Glamtush reports that the Economic and…
Globus Bank is in dilemma over N1.7 billion electronic transfer fraud. In a desperate bid to recover a…
Ex-JAMB Registrar Ojerinde is seeking release from detention over alleged N5bn fraud. Glamtush reports that Adedibu Ojerinde, a former…