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The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has said it would appeal the ruling on the ‘No Case Submission’ in the trial of the suspended Director-General of the Securities and Exchange Commission (SEC), Mounir Gwarzo. Gwarzo and the Executive Commissioner, Corporate Services of SEC, Zakawanu Garuba, were tried by the ICPC.
The arrest of the Chief Executive Officer of Galaxy Transportation and Construction Services Ltd by the Economic and Financial Crime Commission (EFCC) was not based on fraud, says an official of the company, Mr Cletus Onoja.
A senior civil servant has been ordered by an FCT High Court to forfeit to the Federal Government illegally acquired properties worth N125 million.
Nine senior officials of the Federal Inland Revenue Service (FIRS) are currently in detention over alleged multi-billion naira fraud.
An FCT High Court on Friday is to deliver ruling on Tuesday in the no- case- submission filed by the suspended Director-General of the Securities and Exchange Commission (SEC), Dr Mounir Gwarzo, on alleged of N115 fraud.
An FCT High Court in Maitama Thursday fixed May 23 for the commencement of the trial of former Secretary to the Government of the Federation (SGF) Babachir Lawal and three others, over alleged N544 million fraud.
Qaiser made at least £700,000 ($914,000) as a result of the scam, although the UK’s National Crime Agency (NCA) believes his actual earnings may have numbered in the millions.
Mr Babatunde Gbadamosi, the Lagos State governorship candidate of the Action Democratic Party (APC) says he will not contest the outcome of the governorship election in the state but prepare for the next election.
A Rwandan man suspected of participating in the African country's 1994 genocide has been convicted of immigration fraud and perjury after seeking asylum in the US.
The Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has lamented that banks are allegedly being converted into fraud and money laundering institutions in the nation.
A Federal High Court sitting in Lagos has been told how billions of Naira loans taken by the Senate President, Bukola Saraki and others from the defunct Intercontinental Bank Plc, were written off by Dr. Erastus Akingbola’s successor, Lai Alabi.
The presidential candidate of the Youth Progressive Party (YPP), Kingsley Moghalu, has said the party’s votes were “stolen, suppressed and diverted” on February 23.
The police in Lagos said they have arrested a computer science graduate who allegedly defrauded Nigerians by operating a fake facebook account of the General Overseer of Mountain of Fire and Miracles Ministries.
Justice Angela Otaluka of the FCT High Court, Apo, on Wednesday sentenced a 43-year-old native doctor, Clement Joseph, to a total of 97 years in prison over N5.6 million fraud.
A lawyer, Mrs Uloma Ulo, on Tuesday told an Ikeja Special Offences Court, that a prophetess allegedly defrauded her of N134 million and left her with problem of debt.
The candidate of the Peoples Democratic Party (PDP) for Borno Central Senatorial District in the February 23rd senatorial election in Borno state, Alhaji Mohammed Abba-Aji, has filed a petition at the election petition tribunal sitting in Maiduguri, challenging the declaration of governor Kashim Shettima of Borno state as winner of the election.
The Federal High Court Sitting in Jos, Plateau State has struck out 19 out of the 21 charges pressed against Senator Danjuma Goje and three others over allegations of fraud.
The Committee for the Defence of Human Rights (CDHR) on Monday described the outgoing governor of Lagos State, Mr Akinwunmi Ambode, as “an achiever and administrator per excellence Lagosians will miss”.
Ole Gunnar Solskjaer said prior to the humiliating 4-0 thrashing by Everton there would not be wholesale changes to Manchester United personnel in the close season, but Gary Neville, for one, believes he should think again.
Benjamin Pavard is full of confidence ahead of his move to Bayern Munich, insisting that the Bundesliga leaders did not sign him just due to his performances at World Cup 2018.
Veteran Yoruba actor Babatunde Omidina, popularly known as Baba Suwe, has finally travelled overseas for his medical treatment.
The Citizens’ Advocacy for Social & Economic Rights (CASER) has condemned the warrant arrest issued against Mohammed Adoke, former attorney-general of the federation.
Former Brazil star Pele has thanked medical staff following his short spell in hospital and assured fans he is "back on the field".
A five-day-old baby allegedly abducted in their home in Ijagbe commmunity, Mopa-Muro Local Government Area, Kogi, is yet to be found 10 days after the incident.
The European and Developing Countries Clinical Trials Partnership (EDCTP) has given a grant of €10 million over five years to “WANECAM 2” to conclude production of new malaria drug.
One-time wonderkid Renato Sanches has repeated his desire to leave Bayern Munich after another year in which he has struggled to break into the first team.
Manchester City manager Pep Guardiola has not seen many players like Phil Foden, who he believes is "special" and possesses "something that's difficult to find".