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US set to drop criminal fraud case against India’s Gautam Adani, sources say, as deal reached in civil case
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US set to drop criminal fraud case against India’s Gautam Adani,...

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Microfinance Bank MD arraigned for alleged N19m, $30,000 fraud
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Microfinance Bank MD arraigned for alleged N19m, $30,000 fraud

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Crime

Father remanded for defiling, infecting daughter with HIV in Anambra

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Court orders final forfeiture of duplex, N1.9bn shares linked to ex-AGF Nwabuoku
Crime

Court orders final forfeiture of duplex, N1.9bn shares linked to ex-AGF...

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U.S. Court sentences Nigerian-born Professor to nearly six years for $1.4m preschool fraud
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U.S. Court sentences Nigerian-born Professor to nearly six years for $1.4m...

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Witness: Zenith Bank flagged suspicious transactions linked to Malami

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Court remands UniAbuja Law student in Kuje Prison for alleged rape
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Court remands UniAbuja Law student in Kuje Prison for alleged rape

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ECN DG says he honoured EFCC invitation, denies arrest for alleged fraud
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ECN DG says he honoured EFCC invitation, denies arrest for alleged...

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UPDATED] EFCC arrests Energy Commission DG for N701bn linked to Progressive Governors’ Forum
Crime

[UPDATED] EFCC arrests Energy Commission DG for N701bn linked to Progressive...

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PoS operator remanded for alleged N10m ATM card fraud in Lagos
Crime

PoS operator remanded for alleged N10m ATM card fraud in Lagos

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