Refinery MDs Face Trial Over Alleged $989k, N1.42bn FraudBy Prima NewsJuly 8, 2026 The Economic and Financial Crimes Commission is set to arraign the former Managing Director of Warri Refining and Petrochemical Company…
N8.7bn Fraud Trial: Bank flagged Malami’s transactions as suspiciousBy Prima NewsMay 13, 2026 A compliance officer with Zenith Bank Plc, Mashelia Arhyel Bata, told the Federal High Court in Abuja on Wednesday that…
FG files 13-count charge against alleged coup plottersBy Prima NewsApril 21, 2026 The Federal Government has filed a 13-count charge before the Federal High Court in Abuja against six individuals, including two…
Nigerian Couple Jailed in UK for £433,000 Tax FraudBy Prima NewsApril 16, 2026 A Nigerian couple, Luciana and Femi Akanbi, have been jailed in the United Kingdom for orchestrating a large-scale fraud involving…
