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