Sara Daizli, a former St George Bank employee, is standing trial on 90 fraud-related charges including dealing with almost $1 million in proceeds of...

The Enforcement Directorate continues to probe these cases, aiming to trace the full extent of financial misappropriation and recover proceeds of...

EFCC has arraigned 20 foreign nationals in Lagos over cybercrime charges, with the court ordering their remand pending trial.

Court Correspondent After being acquitted last year of participating in the armed robbery of US$2,7 million of ZB Bank cash in 2021, Dennis Madondo...

Yeukai Karengezeka Court Correspondent A 33-year-old Murewa man who was last year acquitted in a US$2,7 million armed robbery case involving ZB Bank...

A Federal High Court sitting in Abuja on Thursday, discharged and acquitted the former Director-General of the National Broadcasting Commission (NBC),...

MINNEAPOLIS , Minnesota (HOL) — The high-profile trial of Aimee Bock, the alleged mastermind behind the largest pandemic-era fraud scheme in U.S....

The Public Investment Corporation, whose R100 million investment has disappeared, confirmed it has laid fraud and theft charges after Enable Capital...

A Federal High Court, Lagos has fixed March 17, to rule on various applications challenging its jurisdiction to hear a 13-count charge filed against...

By: Bayero Ade The scheduled arraignment of Honeywell Group Chairman, Oba Otudeko, on charges of allegedly fraudulently obtaining ₦12.3 billion from...