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The former CBN Governor is facing an amended 20-count charge bordering on alleged criminal breach of trust, forgery, abuse of office, conspiracy and obtaining money by false preten...
An investigation into an alleged J$110 million loan scheme has resulted in charges against six […] The post Six Face Court Over Alleged $110 Million Fraudulent Loan Scheme appeared...
A Lagos court has heard a major fraud case involving an alleged ₦700 million theft from a financial institution.
A couple and their daughter are on trial in Sherman facing federal charges stemming from an alleged investment fraud scheme that prosecutors said brought in about $9.1 million from...
The defendants allegedly fraudulently obtained €6,550 from Mr Jehu Gad under the pretence of procuring a Czech Republic visa.
Police said the large-scale fraud spanned from 2107 to 2025.
Abdullahi revealed this while testifying as Prosecution Witness 19, PW19, in the ongoing trial of the former Kogi State Governor by the Economic and Financial Crimes Commission, EF...
A prosecution witness, PW1, Dr Onuoha Okeigwe, told Justice R. A. Oshodi of the Special Offences Court sitting in
The commission alleged that Ativie and her company, Eudora and Aegle Management Consulting Limited, collected money from individuals under the guise of securing Canadian visa-spons...
The National Gallery of Victoria’s former head of IT is accused of issuing hundreds of fake invoices over a number of years to steal $8 million from the institution.
Led in examination-in-chief by prosecution counsel, O.S. Ujam, the witness narrated that he became interested in investing in the companies in June 2023 after his friend told him a...
After listening to the two parties, Justice Dipeolu adjourned the matter till October 26, 2026, for hearing of the bail application and for trial to commence.
The EFCC has taken Idris Gana Mohammed to court over an alleged N6.85 million car deal that went wrong.
The Economic and Financial Crimes Commission, EFCC, has arraigned a man, Osaretin Osagiede, before a Lagos State High Court in Ikeja over an alleged ₦700 million fraud involving...
A Harare man has appeared before the Harare Magistrates Court facing allegations of stealing aluminium window and door frames worth US$4 500 after he allegedly failed to install th...
The court heard arguments for and against Mr Emefiele’s no-case submission in the alleged contract corruption and fraudulent $6.23 million CBN withdrawal trial. The post EFCC, Emef...
A U.K. government worker is facing serious fraud charges over claims that he secretly worked several full-time jobs at the same time.
A Department of State Services forensic investigator has alleged in court that former Kaduna State Governor Nasir El
The EFCC alleged that Mr Joshua posed as the personal assistant to its chairman, Ola Olukoyede, and worked with Mr Hashim to carry out the scheme. The post Court admits $100,000 ca...
The trial-within-trial was ordered by the court on November 22, 2022, as a result of an application by counsel to the first defendant, Chris Uche, SAN, who alleged that the stateme...
A Harare man has appeared in court facing fraud allegations after allegedly duping a South African-registered company of US$5 700 in a botched foreign currency exchange deal. Anwel...
Aiden Pleterski, 27, is charged with fraud over $5,000 and money laundering and has pleaded not guilty.
KUALA LUMPUR, Oct 21 — A businessman was charged at the Sessions Court here today with four counts of cheating ano...
A court hearing involving former Kaduna Governor Nasir El-Rufai has taken a serious turn following a witness statement about a large sum of money.
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