The United States (US) Government has released names of 80 Nigerians suspected to have been involved in well coordinated fraud and money laundering in the country....
A 252-count federal grand jury indictment unsealed Thursday charged 77 Nigerian nationals with participating in a massive conspiracy to steal millions of dollars through a variety...
An Ado-Ekiti High Court has sentenced a former cashier with Fidelity Bank, Ado Branch, Michael Ihinolurinjon to ten 10 imprisonment for stealing customers’ deposit. Ihinolurinjon was...
A Lagos Federal High Court on Wednesday remanded Abdullahi Babalele, son-in-law to Atiku Abubakar, 2019 presidential candidate of the Peoples Democratic Party, PDP, in the custody...
President Muhammadu Buhari has approved the suspension of the chairman of the Special Presidential Investigation Panel on the Recovery of Public Property, Okoi Obono-Obla, from office....
The Economic and Financial Crimes Commission, Lagos Zonal office, has arrested a 32-year-old suspected fraudster, Loretta Okonkwo, for obtaining money under false pretence. Okonkwo, a graduate...
Thirty-nine-year-old Kenechukwu Eze, a native of Amoli Edem in the Nsukka Local Government Area of Enugu State, on Wednesday, said his gang members killed one Emmanuel...
A local government collation officer for the Peoples Democratic Party (PDP) in the presidential election, on Tuesday, named two agents of the ruling All Progressives Congress...
The Economic and Financial Crimes Commission (EFCC) in Ilorin has arraigned a Legal Practitioner, Akeem Jimoh, before a Kwara State High Court sitting in Ilorin on...