A Lagos State High Court sitting in Tafawa Balewa Square on Thursday heard how Chidinma Ojukwu transferred the sum of N5m on June 15, 2021, from...
A shop assistant, Nojeem Ogundele, who lost N350,000 to a fraudster at Wema Bank, Aiyetoro branch, Ogun State, has accused the bank of nonchalance in helping...
A Commander of the National Drug Law Enforcement Agency (NDLEA), Mr Mohammed Ajia, on Wednesday told a Federal High Court in Abuja that substances linked to...
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has sealed 62 illegal degree-awarding institutions in Nigeria. Also shut down was a fake National Youth...
A Federal High Court sitting in Lagos on Friday ordered the final forfeiture of 1.982, 022, 84 units of Bitcoin worth N40m, property of a suspected...
The Lagos State Police Command has confirmed the arrest of two suspected fraudsters for swindling a yet-to-be-identified woman out of N7.5m in the Ikorodu area of...
A Kwara State High Court sitting in Ilorin on Friday sentenced a 31-year-old student of the Kwara State Polytechnic, Ilorin, Bashiru Azeez, to six months imprisonment...
The Economic and Financial Crimes Commission (EFCC) has arrested 95 suspected internet fraudsters in Warri, Delta State. EFCC Head of Media, Wilson Uwujaren, announced the raid...
The United States District Court for the Eastern District of California has sentenced Adedayo Akinwunmi Agbayewa to prison. The 45-year-old resident of College Park in Georgia...
Justice Ahmed Mohammed of the Federal High Court sitting in Abuja has ordered the arrest of a British national, James Nolan for failing to appear for...