Uncertainty as ex-Anambra gov Obiano reportedly dies
Controversy surrounds the reported death of former Anambra State governor Willie Obiano in London. Get the latest updates on his health status and ongoing EFCC trial.
Category : Search result: Yahaya Bello fraud trial
Zelensky sanctions associate in $100M fraud scandal
Ukrainian President Zelensky imposes sanctions on ex-business partner Timur Mindich amid a $100M energy sector fraud scandal. Key ministers resign as anti-corruption efforts intensify.
Teen Films Rap Video Boasting About Murder
Three teenagers on trial for murder of 14-year-old Ibrahima Seck in Manchester. Accused filmed rap video boasting about the killing. Read the shocking details.
Relative Sells Family House in Ogun Without Documents
A Nigerian family discovers their father's house in Ifo, Ogun was sold for N4 million by a relative without proper documentation. The community king intervened to recover the property.
AKA Murder Suspects Extradited for Trial
Brothers Siyabonga and Malusi Ndimande face murder charges for killing rapper AKA and friend Tibz. Extradition marks major breakthrough in high-profile case that shocked South Africa.
Nurse arrested for $15,000 insurance fraud scheme
A Zimbabwean nurse faces fraud charges after allegedly using dead people's identities to claim $15,000 in life insurance benefits. Learn how authorities uncovered the scheme.
Okorocha's Niece Charged With N127M Fraud
Rochas Okorocha's niece, Uche David Obinali, faces fraud charges for allegedly scamming philanthropist Daniel Kanu of N127 million. Court proceedings continue November 11.
Why Tinubu Won't Interfere in Nnamdi Kanu's Trial
Presidential aide Chioma Wesley explains President Tinubu cannot comment on Nnamdi Kanu's ongoing terrorism trial, citing respect for judiciary process and rule of law.
Court Dismisses Adebutu's Bid in Vote-Buying Case
A Federal High Court in Abuja has dismissed Ladi Adebutu's application to stop his trial over alleged vote-buying during the 2023 Ogun State governorship election, ordering the case to proceed.
US arrests Nigerian in Germany's €300M fraud case
American law enforcement has apprehended a Nigerian national and four accomplices wanted by Germany for orchestrating a massive €300 million fraud scheme spanning multiple countries.
Nottingham Forest Owner Marinakis Faces Trial in Athens
Greek shipping magnate and football club owner Evangelos Marinakis stands trial in Athens accused of instigating football violence. Get the latest updates on this high-profile case.
Cristina Kirchner Faces New Corruption Trial
Argentina's ex-president Cristina Fernández de Kirchner returns to court in massive corruption case involving public works fraud. Latest developments from the high-profile trial that has the nation talking.
Singapore Introduce Mandatory Caning for Fraudsters
Singapore don announce new tough punishment for fraud - mandatory caning go join prison time. See why dem take dis decision and how e go affect offenders.
Court Sets Nov 7 for Nnamdi Kanu's Defense
Federal High Court Abuja sets crucial November 7 date for IPOB leader Nnamdi Kanu to open defense in terrorism trial. Justice Binta Nyako presides over high-profile case.
Lafarge on Trial for Terror Funding in Syria
Lafarge, the global cement manufacturer, faces landmark terrorism financing charges in Paris for allegedly paying millions to extremist groups including Islamic State to maintain operations in Syria.
Court threatens to foreclose Kanu if he fails to open defence
The Federal High Court in Abuja has given Nnamdi Kanu a final opportunity to present his defence in his terrorism trial, warning that failure to do so will lead to court foreclosure of his case.
DJ Carey Jailed for Faking Cancer Scam
Former celebrity DJ Carey receives prison sentence after orchestrating elaborate cancer scam that deceived family and friends out of substantial funds in emotional fraud case.
Lafarge Faces French Court Over Terror Funding Claims
French cement giant Lafarge stands trial in Paris for allegedly paying millions to jihadist groups including ISIS during Syrian operations. Discover the explosive corporate terrorism financing case.
Boeing Faces Civil Trial Over 2019 737 Max Crash
Landmark civil case begins in Chicago as families of Ethiopian Airlines Flight 302 victims seek justice against Boeing for the 2019 tragedy that claimed 157 lives.
Nigerian Student Jailed in UK for Scamming Teenager
A Nigerian Masters student at the University of Sussex has been sentenced to prison in the UK for scamming a teenage girl through deceptive online schemes. Discover the full details of this shocking case.
Thai Women Busted in Nigeria Romance Scam
Three Thai nationals arrested in Nigeria for allegedly running sophisticated online romance scams targeting vulnerable victims worldwide. Police reveal international cybercrime operation.
Nigerian Banks Lose Billions to Fraud in 2025
New data reveals alarming fraud cases across Nigerian banks with millions disappearing through digital channels. Discover the banks most vulnerable to financial crimes and what this means for customers.
DSS Uncovers Multi-Billion Naira Cyber Fraud in Nigeria
Nigeria's Department of State Services uncovers massive cyber fraud operations draining billions from the economy, revealing sophisticated tactics and urgent need for enhanced cybersecurity measures.
Pastor Disappears After Taking 7 Years Rent
A Nigerian lawyer exposes how a pastor disappeared after collecting 7 years advance rent from church members in a shocking case of religious fraud that has left victims stranded.
AKA Murder Suspects Return to South Africa for Trial
Two brothers accused of killing South African rapper AKA have dropped their extradition battle and are returning home to face murder charges in a stunning legal turnaround.
EFCC Returns Recovered Assets to Ibadan Fraud Victim
In a significant victory for justice, the EFCC has returned recovered assets worth millions to a fraud victim in Ibadan, showcasing the agency's commitment to fighting financial crimes.
EFCC Raids Kogi Gov's Camp Over N45B Coup Plot Funds
Explosive details emerge as EFCC raids Kogi State Governor's associate, uncovering alleged N45 billion linked to coup plot allegations. Full story on the money trail and political implications.
Nnamdi Kanu's Self-Representation: Legal Disaster Ahead?
IPOB leader Nnamdi Kanu's controversial choice to self-represent in his treason trial raises serious legal concerns. Discover why legal experts are warning this move could jeopardize his entire case.
EFCC Returns Recovered Properties to Fraud Victim in Ibadan
In a major victory against fraud, EFCC recovers properties from a fake spiritualist who scammed a victim of millions and returns them to their rightful owner in dramatic Ibadan handover ceremony.
Court dismisses Kyari's bid to stop asset trial
A Federal High Court in Abuja has rejected attempts by suspended police officer Abba Kyari and six others to halt their trial for failing to declare assets to the NDLEA. Get the latest developments on this high-profile corruption case.
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