Tukur Mamu Offered N50m from Terror Ransom - DSS
DSS reveals how terror leader offered Tukur Mamu N50m from ransom funds in Abuja court. Key evidence from audio recordings exposed in ongoing terrorism trial. Read full details.
Category : Search result: 22 billion fraud trial
Obiano's N4bn Money Laundering Trial Adjourned Indefinitely
Federal High Court adjourns former Anambra Governor Willie Obiano's N4 billion money laundering case indefinitely. EFCC requests delay for original judge's return. Full details inside.
Nigerian sentenced for $290K COVID-19 fraud in US
Temitope Bashua, 29-year-old Nigerian, sentenced to 30 months in US prison for $290,000 COVID-19 relief fraud scheme. Learn details of the case and consequences.
FirstBank Lends N200bn to Nigerian SMEs in 2024
FirstBank has disbursed over N200 billion to Nigerian SMEs, tackling funding gaps with uncollateralized loans and business training to foster economic growth.
Tech Giants Deactivate 28M Nigerian Fraud Accounts
Google, LinkedIn and TikTok removed over 28 million Nigerian accounts linked to fraud and harmful content in one year. Learn how this affects online security.
Nigeria loses $18bn yearly to procurement fraud
Federal Government exposes $18 billion annual loss to procurement corruption, demands transparency in public contracts to fund national development projects.
US Warns Nigerians of Fake Jobs and Visa Scams
The US Mission in Nigeria warns citizens about sophisticated fake job and visa scams. Learn how to spot fraud and protect yourself from losing money.
SERAP defends mandate in N5bn suit against DSS officials
SERAP tells court it promotes economic rights, not anti-government criticism, in N5bn defamation case. Case adjourned to February 19 for final addresses.
Senator Akpoti-Uduaghan Trial Adjourned to 2026
Federal High Court postpones Senator Natasha Akpoti-Uduaghan's cybercrime trial to February 2026 following multiple delays. Case involves assassination plot allegations against Senate President.
Judge's absence stalls Akpoti-Uduaghan's trial
The cybercrime trial of Senator Natasha Akpoti-Uduaghan has been adjourned to February 4, 2026, due to the judge's absence. Get the latest updates on this high-profile case.
Lumumba to Deliver UNILORIN's 50th Anniversary Lecture
Renowned speaker Prof. Patrick Lumumba will deliver the University of Ilorin's 50th-anniversary lecture. The event features a N500bn endowment fund and a Nollywood premiere. Don't miss this historic celebration!
Shehu Sani counters El-Rufai's N1bn bandit payment claim
Former Senator Shehu Sani denies El-Rufai's accusation that Kaduna government paid bandits N1 billion. Sani reveals El-Rufai's own history of appeasing terrorists during his tenure. Read the full explosive details.
Former Anchor Sentenced in Massive COVID Fraud Case
Disgraced ex-TV anchor Stephanie Hockridge sentenced to 10 years for multi-million dollar COVID fraud scheme. Ordered to pay $64M restitution for fake PPP loans.
Lecturer remembers colleague allegedly murdered by friends
Edet Ekanem honors Ubong Friday John on his posthumous birthday as two friends face trial for his kidnapping and murder in Akwa Ibom. Justice expected in court case.
DSS Evidence Admitted in UN Complex Bombing Trial
Federal High Court Abuja admits DSS video evidence in trial of Al-Barnawi and four others for 2011 UN complex bombing that killed 20. Trial continues December 5.
Tailor apprentice jailed for N450k internet fraud
A Federal High Court in Lagos has sentenced a tailoring apprentice to one year imprisonment for defrauding a victim of N450,000 through internet fraud. Read the full details of the judgment.
VFD Group Redeems N12.8bn CP, Strengthens Position
VFD Group Plc successfully redeems N12.83 billion Series 5 Commercial Paper, demonstrating strong liquidity and financial discipline ahead of Rights Issue closing.
Prosecutor Seeks Death Penalty for Nnamdi Kanu
Federal prosecution led by Adegboyega Awomolo asks Abuja court to sentence IPOB leader Nnamdi Kanu to death. Latest developments from November 20 hearing.
Nnamdi Kanu convicted, faces death sentence
Federal High Court convicts Nnamdi Kanu for terrorism over broadcasts threatening Nigeria's unity. He risks the death penalty. Read the full details of the judgment.
Nnamdi Kanu's Court Outburst: 'You Don't Know the Law'
IPOB leader Nnamdi Kanu erupts in court, challenging Justice Omotosho over legal procedures in his terrorism trial. Watch the trending video and see Nigerians' reactions.
Judge Orders Nnamdi Kanu Removed, Rules Without Him
Justice James Omotosho has ruled that Nnamdi Kanu's terrorism trial verdict will be delivered without the defendant present after he was removed from court for an outburst. Read the full details.
Judge Orders Nnamdi Kanu Removed from Courtroom
Federal High Court judge James Omotosho orders security to remove Nnamdi Kanu from courtroom after IPOB leader disrupts terrorism trial proceedings. Watch the dramatic scene unfold.
Nnamdi Kanu Seeks to Halt Court Judgement
IPOB leader Nnamdi Kanu has filed multiple motions to stop the Federal High Court's judgement on terrorism charges. He challenges court jurisdiction and seeks bail. Read the latest developments.
Judge rejects recusal bid in Abuja forgery case
FCT High Court Judge Jude Onwuegbuzie dismisses lawyer Victor Giwa's recusal motion alleging bias in forgery and impersonation trial. Case adjourned to November 27 for continuation.
N20bn Money Laundering Case Adjourned to Dec 16
Federal High Court Lagos adjourns Taiwo Ibitola Taiwo's N20 billion money laundering case to December 16, 2025. The businesswoman faces fraud and conversion charges over family inheritance.
$4.7T Lost to Fraud Yearly - CIFCFIN Warning
CIFCFIN urges unified action against fraud costing $4.7T globally. Dr. Gashinbaki calls for strengthened regulations, ethical culture during International Fraud Week.
Court awards N20.7bn against petroleum marketer
A Federal High Court in Lagos has ordered Kehinde Elliot Ogbor and Danium Energy to pay Union Bank N20.7 billion. The bank can now seize and sell properties to recover the debt. Read the full details.
Man Discovers N1.1bn Gold Bars in His Backyard
A man in France struck gold, unearthing bars worth over N1.1 billion while excavating for a swimming pool. He reported the find to authorities. Discover the legal twist!
Court fixes January 15 for Ansaru terror trial
The Federal High Court in Abuja has postponed the trial of two alleged Ansaru terror leaders to January 15, 2026. Get the latest details on the 32-count terrorism charges and the legal arguments that led to the adjournment.
Lagos N200bn Bond Oversubscribed by 55%
Lagos State's landmark ₦200 billion bond issuance closed with 55% oversubscription, signaling strong investor confidence in Nigeria's economy and the state's development agenda.
Page 2 of 4