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…
Ex-Customs boss lawyer has been jailed seven years for N1.1bn fraud. The Independent Corrupt Practices and Other Related Offences…
When a credit alert drops on your phone, chances are you will get excited. Even if it wasn't a surprise…
Court has sentenced ex-Elizade varsity VC to five years in prison over $1.2m fraud. Glamtush reports that an…
Kogi governor’s nephew has been remanded in prison over alleged N3bn fraud. Glamtush reports that the Economic and Financial Crimes…
Two Access Bank Staff have bagged three years in prison for removing N9.4m from a customer’s account. Glamtush reports that two…
After months of postponement, a United States court in Los Angeles, California, on Monday, sentenced international fraudster, Ramon Olorunwa Abbas…
A US-based Nigerian fashion designer, Alade Vincent, popularly known as Alvince, has been sentenced to four years and two months…