The United States (US) Government has released names of 80 Nigerians suspected to have been involved in well coordinated fraud…
A 252-count federal grand jury indictment unsealed Thursday charged 77 Nigerian nationals with participating in a massive conspiracy to steal…
An Ado-Ekiti High Court has sentenced a former cashier with Fidelity Bank, Ado Branch, Michael Ihinolurinjon to ten 10 imprisonment…
A Lagos Federal High Court on Wednesday remanded Abdullahi Babalele, son-in-law to Atiku Abubakar, 2019 presidential candidate of the Peoples…
President Muhammadu Buhari has approved the suspension of the chairman of the Special Presidential Investigation Panel on the Recovery of…
The Economic and Financial Crimes Commission, Lagos Zonal office, has arrested a 32-year-old suspected fraudster, Loretta Okonkwo, for obtaining money…
Thirty-nine-year-old Kenechukwu Eze, a native of Amoli Edem in the Nsukka Local Government Area of Enugu State, on Wednesday, said…
A local government collation officer for the Peoples Democratic Party (PDP) in the presidential election, on Tuesday, named two agents…
The Economic and Financial Crimes Commission (EFCC) in Ilorin has arraigned a Legal Practitioner, Akeem Jimoh, before a Kwara State…
