Baltasar Ebang Engonga, the serving Director General of the National Financial Investigation Agency (ANIF) in Equatorial Guinea, has become embroiled in one of the nation’s most...
The Nigeria Security and Civil Defence Corps (NSCDC) Anambra State Command has apprehended a suspect posing as a civil defence officer and using the uniform to...
The Economic and Financial Crimes Commission (EFCC) has arrested radio host Favour Ekoh in connection with an alleged N700 million Ponzi scheme. Ekoh, who anchors the...
The United States has charged Allen Onyema, Chief Executive Officer of Air Peace, with obstruction of justice as part of an ongoing investigation. In a superseding...
The Economic and Financial Crimes Commission (EFCC) has declared Bolaji Akinduro, an oil magnate and executive chairman of Total Grace Oil and Gas Investment Limited, wanted...
A 64-year-old estate agent, Sunday Asibe, also known as John Asibe, was arraigned on Wednesday before the Ebute-Metta Chief Magistrate Court in Lagos State for allegedly...
The Lagos State Police Command arraigned 35-year-old Rukayya Dantata on Tuesday for allegedly defrauding a Bureau de Change consulting firm of N350,900,000. Dantata faced two counts...
Shua’ibu Nafiu, a 39-year-old resident of Dorayi Quarters in Kano, appeared in a Kano Sharia Court on Thursday facing charges of breach of trust, cheating, and...
A Federal High Court in Lagos has sentenced Courage Ipaka to two years in prison for defrauding U.S. citizen Mrs. Yvelte Thompson of $53,000 by impersonating...