No fewer than twenty-eight suspected internet fraudsters have been arrested by the operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission. The...
A former National Security Adviser, Col. Sambo Dasuki (retd.), and three others were re-arraigned on Tuesday before a Federal Capital Territory High Court in Abuja over...
A Nigerian national, Okezie Ogbata, has pleaded guilty in a Florida district court to defrauding more than 400 elderly and vulnerable Americans of over $6 million...
The Federal High Court sitting in Lagos on Friday ordered the final forfeiture of the sum of $2.045m, seven choice landed properties and share certificates linked...
A Nigerian-born US army veteran, Joseph Ogwuche, and Nigerian music star, Felix Duke are at war with each other over an alleged N23 million Creative Industry...
An American deportee, Megbowon Olumide Taiwo, has been arrested over an alleged visa scam in Akure, the Ondo state capital. Taiwo was arrested by men of...
Investigations by the Economic and Financial Crimes Commission, has revealed fresh facts on the alleged criminal activities of the General Overseer of Faith on the Rock...
An Ekiti State Chief Magistrate Court, Ado Ekiti District, has sentenced a 40-year-old university former Librarian, Adedeji Ogunleye, to five years imprisonment for selling the institution’s...
An Abuja Federal High Court on Wednesday ordered the remand of a former Minister of Power and Steel, Olu Agunloye, in the Kuje Correctional Centre, Abuja....
The Economic and Financial Crimes Commission (EFCC), Lagos Command, on Wednesday, arraigned one Abdulhamid Isah before an Ikeja High Court over alleged $63,599 fraud. Isah is...