Category : Search result: fraud charges


Terrorist Mastermind of 2012 Church Massacre Arraigned

The DSS has finally arraigned Abdulmalik Obadaki, the suspected mastermind behind the 2012 Deeper Life Church attack in Kogi that killed 19 worshippers. He faces terrorism charges. Read the full details of the case.

Nigerian Convicted in US for $7.5M Fraud

Olusegun Samson Adejorin, a Nigerian national, faces decades in US prison after a federal jury convicted him of wire fraud and identity theft targeting charities. Sentencing is set for April 2026.

Ngige storms APC meeting after Kuje prison release

Former Minister Chris Ngige makes a dramatic appearance at an APC caucus meeting in Abuja just hours after being granted bail from Kuje Correctional Centre on corruption charges. Details inside.

Ngige Granted Bail in ₦2.2bn Fraud Case

Former Labour Minister Chris Ngige has been granted bail by an FCT High Court in his ₦2.2 billion contract fraud trial. The court set strict conditions for his release. Read the full details.

Benin jails 30 over failed coup attempt

Benin authorities have jailed about 30 suspects, mostly soldiers, for a failed December coup. The crackdown now includes opposition figures. Get the latest details here.

Court Defers Ruling on Chris Ngige's Bail Plea

A Federal Capital Territory High Court has postponed its decision on former Labour Minister Chris Ngige's bail request. Ngige faces EFCC charges over alleged N2.2bn contract fraud. Read the latest details.

Nigerian Sentenced to 20 Years in US for Major Fraud

Oluwaseun Adekoya, a Nigerian resident in New Jersey, has been sentenced to 20 years in a US federal prison for masterminding a sophisticated $2 million identity theft and bank fraud operation. Read the full details of the multi-state scheme.

Doctor charged with sex attacks on 38 patients

Ex-doctor Nathaniel Spencer faces charges for alleged sexual assaults on 38 patients, including children. He will appear in court in January 2026. Read the full details.

Nigerian Sentenced to 60 Months for $1.3m COVID Fraud

Nosa Edokpaigbe, a Nigerian national, has been sentenced to 60 months in a US federal prison for a $1.4 million COVID-19 relief fraud scheme. He will be deported after serving his term. Read the full details.

Christmas Cash Demand Hits New Highs in Nigeria

Nigerians are scrambling for physical cash ahead of Christmas, driven by fears of ATM downtimes. The CBN tightens oversight as over N4.4 trillion remains outside banks. Read the full analysis.

FCTA revokes 1,095 property titles over unpaid charges

The FCTA has revoked 1,095 property titles in Abuja's elite districts for non-payment of statutory charges. High-profile names like Patience Jonathan and Ganduje are on the list. Enforcement begins November 25, 2025. Read the full details.

Okorocha's Niece Charged in N17m Land Scam

Uche David Obinali, niece of ex-Governor Rochas Okorocha, faces fraud charges for an alleged N17 million land scam in Abuja. She pleaded not guilty and was granted bail. Read the full details.

Wike revokes 1,095 Abuja property titles

FCT Minister Nyesom Wike has enforced the revocation of 1,095 property titles in Abuja's key districts after owners failed to pay outstanding land charges. Discover the full details and implications.

Nigerian Man Convicted in US Romance Scam

Saheed Sunday Owolabi, a Nigerian man, faces 40 years in US prison for wire fraud and money laundering in romance scams. Read the full story of the cyber fraud conviction.

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